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Northland Plumbing Supplies Limited

Type: NZ Limited Company (Ltd)
9429036569830
NZBN
1197963
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Mar 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 15 Mar 2011
P O Box 107
Waipapa 0246
New Zealand
Postal & invoice address used since 10 Mar 2022

Northland Plumbing Supplies Limited, a registered company, was launched on 20 Mar 2002. 9429036569830 is the business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was categorised. This company has been managed by 4 directors: Patricia Morris - an active director whose contract started on 20 Mar 2002,
Serena Vanessa Louise Morris - an active director whose contract started on 01 Sep 2015,
Tegan Xenia Deverell - an active director whose contract started on 31 Jan 2023,
Phillip Wayne Morris - an inactive director whose contract started on 20 Mar 2002 and was terminated on 04 Jan 2019.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 107, Waipapa, 0246 (types include: postal, office).
Northland Plumbing Supplies Limited had been using Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri as their physical address up until 15 Mar 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (15%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 850 shares (85%).

Addresses

Other active addresses

Address #4: 34 Klinac Lane, Waipapa, Waipapa, 0230 New Zealand

Office & delivery address used from 10 Mar 2022

Principal place of activity

34 Klinac Lane, Waipapa, Waipapa, 0230 New Zealand


Previous addresses

Address #1: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Physical & registered address used from 23 Dec 2008 to 15 Mar 2011

Address #2: Accounts Receivable (2004) Ltd, 22 Mission Road, Kerikeri

Physical address used from 23 Jun 2008 to 23 Dec 2008

Address #3: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered address used from 24 Apr 2007 to 23 Dec 2008

Address #4: 22 Mission Rd.,, Kerikeri

Registered address used from 06 Mar 2003 to 24 Apr 2007

Address #5: Sandys Road, Kerikeri

Physical address used from 20 Mar 2002 to 23 Jun 2008

Address #6: Sandys Road, Kerikeri

Registered address used from 20 Mar 2002 to 06 Mar 2003

Contact info
64 09 4079157
10 Mar 2022 Secondary
64 0800 7473626
10 Mar 2022 Main
theteam@northlandplumbing.co.nz
10 Mar 2022 Email
www.northlandplumbing.co.nz
10 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Morris, Serena Vanessa Louise Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Morris, Patricia Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Phillip Wayne Kerikeri
Directors

Patricia Morris - Director

Appointment date: 20 Mar 2002

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 14 Mar 2019

Address: R D 2, Kerikeri, 0295 New Zealand

Address used since 14 Mar 2016


Serena Vanessa Louise Morris - Director

Appointment date: 01 Sep 2015

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 07 Mar 2024

Address: Kerikeri, 0293 New Zealand

Address used since 21 Mar 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 01 Sep 2015


Tegan Xenia Deverell - Director

Appointment date: 31 Jan 2023

Address: Kerikeri, 0293 New Zealand

Address used since 31 Jan 2023


Phillip Wayne Morris - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 04 Jan 2019

Address: R D 2, Kerikeri, 0295 New Zealand

Address used since 14 Mar 2016

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