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North Harbour Plumbing Limited

Type: NZ Limited Company (Ltd)
9429033177076
NZBN
1978238
Company Number
Registered
Company Status
97689261
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Postal & office & delivery address used since 12 Aug 2019
1242 Whangaparaoa Road
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 16 Oct 2020
1242 Whangaparaoa Road
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 02 Aug 2023

North Harbour Plumbing Limited was registered on 23 Aug 2007 and issued a business number of 9429033177076. This registered LTD company has been managed by 1 director, named Andrew Craig Fowler - an active director whose contract began on 23 Aug 2007.
According to BizDb's information (updated on 07 Mar 2024), this company uses 1 address: 1242 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, office).
Up until 16 Oct 2020, North Harbour Plumbing Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Palazzo Trustees Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wicks, Claire - located at Gulf Harbour, Whangaparaoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fowler, Andrew Craig, located at Gulf Harbour, Whangaparaoa 0930 (an individual). North Harbour Plumbing Limited has been classified as "Plumbing - except marine" (ANZSIC E323150).

Addresses

Principal place of activity

Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 16 Oct 2020

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2015 to 03 Apr 2018

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 24 Dec 2010 to 06 Jul 2015

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 25 Aug 2010 to 24 Dec 2010

Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 16 Aug 2010 to 25 Aug 2010

Address #6: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 26 Aug 2008 to 16 Aug 2010

Address #7: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 26 Aug 2008 to 16 Aug 2010

Address #8: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 23 Aug 2007 to 26 Aug 2008

Contact info
64 21 903500
04 Aug 2018 Phone
craig@nhpl.co.nz
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Palazzo Trustees Limited
Shareholder NZBN: 9429047182899
Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wicks, Claire Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fowler, Andrew Craig Gulf Harbour
Whangaparaoa 0930

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
34 Triton Drive
Albany, Auckland
0632
New Zealand
Directors

Andrew Craig Fowler - Director

Appointment date: 23 Aug 2007

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Apr 2009

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