Dr.plumber Limited was incorporated on 13 Apr 2000 and issued an NZBN of 9429037305505. This registered LTD company has been supervised by 3 directors: Greig Dennis Gonano - an active director whose contract began on 13 Apr 2000,
Tony Robert Walker - an active director whose contract began on 10 Aug 2015,
Kelly Marie Gonano - an inactive director whose contract began on 13 Apr 2000 and was terminated on 12 Aug 2015.
According to our information (updated on 16 Mar 2024), this company filed 1 address: Po Box 7027, Hamilton East, Hamilton, 3247 (category: postal, registered).
Up to 18 Feb 2020, Dr.plumber Limited had been using 7 Empire Street, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wing, Callum Blair (an individual) located at Claudelands, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Walker, Tony Robert - located at Rd 3, Hamilton.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Gonano, Greig Dennis, located at Hamilton Lake, Hamilton (an individual). Dr.plumber Limited was categorised as "Gas plumbing" (ANZSIC E323120).
Principal place of activity
230 Tristram St, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 7 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Aug 2015 to 18 Feb 2020
Address #2: 6/222 Tristram Street, Hamilton New Zealand
Registered & physical address used from 26 Feb 2007 to 20 Aug 2015
Address #3: 102 Naylor Street, Hamilton
Registered & physical address used from 13 Apr 2000 to 26 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wing, Callum Blair |
Claudelands Hamilton 3216 New Zealand |
06 Apr 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Walker, Tony Robert |
Rd 3 Hamilton 3283 New Zealand |
12 Aug 2015 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Gonano, Greig Dennis |
Hamilton Lake Hamilton 3204 New Zealand |
13 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gonano Family Trust |
Hamilton |
10 Jul 2009 - 16 Jan 2019 |
Individual | Gonano, Kelly Marie |
Hamilton New Zealand |
13 Apr 2000 - 12 Aug 2015 |
Greig Dennis Gonano - Director
Appointment date: 13 Apr 2000
Address: Hamilton, Hamilton, 3216 New Zealand
Address used since 05 Jul 2008
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Nov 2019
Tony Robert Walker - Director
Appointment date: 10 Aug 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 May 2023
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 10 Aug 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2019
Kelly Marie Gonano - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 12 Aug 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Feb 2010
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