Lama Plumbing Drainage and Gas Limited was registered on 26 Mar 2003 and issued an NZ business identifier of 9429036060917. This registered LTD company has been run by 3 directors: Leonard Albert Wood - an active director whose contract started on 30 Jan 2022,
Lesley Anne Wheatley - an active director whose contract started on 30 Jan 2022,
Mark Avery - an inactive director whose contract started on 26 Mar 2003 and was terminated on 31 Jan 2022.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 1 address: 125 Newman Road, Rd 3, Silverdale, 0993 (types include: registered, physical).
Until 18 Feb 2011, Lama Plumbing Drainage and Gas Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wood, Leonard Albert (a director) located at Rd 3, Silverdale postcode 0993.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wheatley, Lesley Anne - located at Rd 3, Silverdale. Lama Plumbing Drainage and Gas Limited has been classified as "Gas plumbing" (ANZSIC E323120).
Previous addresses
Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland New Zealand
Registered & physical address used from 08 Jun 2010 to 18 Feb 2011
Address: 168 Hibiscus Coast Highway, Orewa, Auckland
Registered & physical address used from 20 Feb 2007 to 08 Jun 2010
Address: 170 Hibiscus Coast Highway, Orewa
Physical address used from 28 Feb 2006 to 20 Feb 2007
Address: 170 Hibiscus Coast, Highway, Orewa
Registered address used from 26 Apr 2005 to 20 Feb 2007
Address: 432 Hibiscus Coast Highway, Orewa, Auckland
Physical address used from 26 Mar 2003 to 28 Feb 2006
Address: 432 Hibiscus Coast Highway, Orewa, Auckland
Registered address used from 26 Mar 2003 to 26 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wood, Leonard Albert |
Rd 3 Silverdale 0993 New Zealand |
20 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wheatley, Lesley Anne |
Rd 3 Silverdale 0993 New Zealand |
20 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Avery, Mark |
R D 3 Silverdale 0993 New Zealand |
26 Mar 2003 - 20 Apr 2022 |
Leonard Albert Wood - Director
Appointment date: 30 Jan 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Jan 2022
Lesley Anne Wheatley - Director
Appointment date: 30 Jan 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Jan 2022
Mark Avery - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 31 Jan 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 10 Feb 2011
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