The Plumber (2004) Limited, a registered company, was registered on 04 Feb 2004. 9429035583110 is the NZ business identifier it was issued. This company has been run by 2 directors: Rhys Thomas Windybank - an active director whose contract started on 04 Feb 2004,
Richard Alexander Ellison - an active director whose contract started on 04 Feb 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Unit C4, 7 Tait Place, Albany (category: registered, physical).
The Plumber (2004) Limited had been using Unit 4, 751 Beach Road, Browns Bay, Auckland as their registered address up to 23 Jun 2008.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (49 shares 49%) made up of 1 entity.
Previous address
Address: Unit 4, 751 Beach Road, Browns Bay, Auckland
Registered & physical address used from 04 Feb 2004 to 23 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ellison, Linda |
Hillcrest Auckland 0627 New Zealand |
04 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Windybank, Kerron Leeanne |
Silverdale Silverdale 0932 New Zealand |
04 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Windybank, Rhys Thomas |
Silverdale Silverdale 0932 New Zealand |
04 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Ellison, Richard Alexander |
Hillcrest Auckland 0627 New Zealand |
04 Feb 2004 - |
Rhys Thomas Windybank - Director
Appointment date: 04 Feb 2004
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Sep 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Sep 2019
Richard Alexander Ellison - Director
Appointment date: 04 Feb 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jul 2015
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