A & E Plumbing & Gas Services Limited, a registered company, was incorporated on 30 Jun 2004. 9429035319269 is the business number it was issued. "Boiler supply and installation" (ANZSIC E323140) is how the company is categorised. The company has been run by 2 directors: Alan Roper - an active director whose contract started on 30 Jun 2004,
Cecilia Eve Roper - an active director whose contract started on 30 Jun 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 24 Diamond Drive, Tairua, Tairua, 3508 (types include: physical, registered).
A & E Plumbing & Gas Services Limited had been using 25 Diamond Drive, Tairua, Tairua, Tairua as their physical address up to 21 May 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Aug 2007 to 03 May 2017 they were named Harbour View Tairua Limited, from 30 Jun 2004 to 30 Aug 2007 they were named Creative Home Interiors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
24 Diamond Drive, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: 25 Diamond Drive, Tairua, Tairua, Tairua, 3508 New Zealand
Physical & registered address used from 05 Jun 2018 to 21 May 2019
Address #2: 13 Manaia Road, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 11 May 2017 to 05 Jun 2018
Address #3: 179 Main Road, Tairua, Waikato, 3508 New Zealand
Registered & physical address used from 04 Jun 2015 to 11 May 2017
Address #4: 179 Main Road, Tairua, Rd1, Waikato New Zealand
Physical & registered address used from 02 May 2008 to 04 Jun 2015
Address #5: 15 Embassy Place, Glenfield, Auckland
Physical & registered address used from 30 Jun 2004 to 02 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Roper, Cecilia Eve |
Tairua Tairua 3508 New Zealand |
30 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Roper, Alan |
Tairua Tairua 3508 New Zealand |
30 Jun 2004 - |
Alan Roper - Director
Appointment date: 30 Jun 2004
Address: Tairua, Tairua, 3508 New Zealand
Address used since 13 May 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 03 May 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 25 May 2018
Cecilia Eve Roper - Director
Appointment date: 30 Jun 2004
Address: Tairua, Tairua, 3508 New Zealand
Address used since 13 May 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 03 May 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 25 May 2018
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