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Shane's Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035413097
NZBN
1510083
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E323140
Industry classification code
Hot Water System Installation
Industry classification description
E323130
Industry classification code
Guttering Installation Or Repair - Roof
Industry classification description
E323120
Industry classification code
Gas Plumbing
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Unit 7, 43a Linwood Ave
Mt Albert
Auckland 1025
New Zealand
Physical address used since 28 Mar 2018
Po Box 44476
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 30 Mar 2020
Unit 7, 43a Linwood Ave
Mt Albert
Auckland 1025
New Zealand
Office & delivery address used since 30 Mar 2020

Shane's Plumbing Limited, an in liquidation company, was incorporated on 29 Apr 2004. 9429035413097 is the NZ business identifier it was issued. "Hot water system installation" (ANZSIC E323140) is how the company is classified. The company has been managed by 2 directors: Deborah Anne Taylor - an active director whose contract started on 07 Jul 2022,
Shane Taylor - an inactive director whose contract started on 29 Apr 2004 and was terminated on 07 Jul 2022.
Updated on 04 Aug 2023, our data contains detailed information about 5 addresses this company uses, specifically: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (service address),
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (registered address),
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (service address) among others.
Shane's Plumbing Limited had been using Unit 7, 43A Linwood Ave, Mt Albert, Auckland as their registered address up to 06 Apr 2023.
Former names used by this company, as we managed to find at BizDb, included: from 29 Apr 2004 to 07 Sep 2022 they were called Water Works 2004 Limited.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 1150 shares (95.83%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (4.17%).

Addresses

Other active addresses

Address #4: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 06 Apr 2023

Address #5: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Jul 2023

Principal place of activity

Unit 7, 43a Linwood Ave, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Unit 7, 43a Linwood Ave, Mt Albert, Auckland, 1025 New Zealand

Registered & service address used from 28 Mar 2018 to 06 Apr 2023

Address #2: 14 Bangor Street, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 15 Jun 2007 to 28 Mar 2018

Address #3: Unit F, 43a Linwood Avenue, Western Springs New Zealand

Registered address used from 06 Apr 2006 to 28 Mar 2018

Address #4: 5 Ngapawa Street, Mt Albert, Auckland

Registered address used from 29 Apr 2004 to 06 Apr 2006

Address #5: 5 Ngapawa Street, Mt Albert, Auckland

Physical address used from 29 Apr 2004 to 15 Jun 2007

Contact info
64 9 8464458
Phone
admin@water-works.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@water-works.co.nz
08 Mar 2019 Email
www.water-works.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1150
Individual Banks, Joanne Ngaire Mt Albert
Auckland
1025
New Zealand
Individual Taylor, Deborah Anne Mt Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Deborah Anne Mt Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Shane Mt Albert
Auckland
1025
New Zealand
Individual Taylor, Shane Mt Albert
Auckland
1025
New Zealand
Individual Taylor, Warren John Pt Chevalier
Auckland

New Zealand
Directors

Deborah Anne Taylor - Director

Appointment date: 07 Jul 2022

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 07 Jul 2022


Shane Taylor - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 07 Jul 2022

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 24 Mar 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Feb 2010

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Rsb Electrical Limited
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Brandright Marketing Limited
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