Hutt Gas & Plumbing Systems Limited, a registered company, was incorporated on 25 Feb 1998. 9429037923365 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Colleen Mary Upton - an active director whose contract started on 25 Feb 1998,
Darren Sean Smith - an active director whose contract started on 25 Feb 1998,
Grant Robertson Jefferson - an active director whose contract started on 18 Jun 2020,
Grant Robertson Jefferson - an inactive director whose contract started on 29 Jun 2020 and was terminated on 08 Apr 2021,
Scott Adin - an inactive director whose contract started on 25 Feb 1998 and was terminated on 29 Jun 2020.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 326 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Hutt Gas & Plumbing Systems Limited had been using 186 Mill Road, Otaki, Otaki as their registered address up to 03 Jul 2015.
A total of 11110 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 1111 shares (10 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2221 shares (19.99 per cent). Finally the third share allotment (1012 shares 9.11 per cent) made up of 2 entities.
Previous addresses
Address: 186 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 02 Jul 2014 to 03 Jul 2015
Address: Tempetton & Associates Ltd, Level 1, 17-19 Seaview Road, Pram Bch New Zealand
Physical address used from 09 Jul 2001 to 02 Jul 2014
Address: C/- Temperton & Associates Ltd, Po Box 1444, Paraparaumu Beach, Aaaah8aakaaawt9abw
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address: Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach New Zealand
Registered address used from 09 Jul 2001 to 09 Jul 2001
Address: Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach
Physical address used from 03 Jul 2001 to 09 Jul 2001
Address: 154 Main Street, Upper Hutt
Registered address used from 03 Jul 2001 to 09 Jul 2001
Address: 154 Main Street, Upper Hutt
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address: 154 Main Street, Upper Hutt
Registered address used from 12 Apr 2000 to 03 Jul 2001
Basic Financial info
Total number of Shares: 11110
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1111 | |||
Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Te Aro Wellington 6011 New Zealand |
29 Jun 2020 - |
Individual | Upton, Bernard Peter |
Wellington Central Wellington 6011 New Zealand |
29 Jun 2020 - |
Individual | Upton, Alena Rahimah |
Wellington Central Wellington 6011 New Zealand |
29 Jun 2020 - |
Shares Allocation #2 Number of Shares: 2221 | |||
Individual | Jefferson, Grant Robertson |
Epuni Lower Hutt 5011 New Zealand |
24 May 2017 - |
Shares Allocation #3 Number of Shares: 1012 | |||
Individual | Mcinteer, Graeme |
Whitby Porirua 5024 New Zealand |
15 Feb 2008 - |
Individual | Adin, Scott |
Paraparaumu |
25 Feb 1998 - |
Shares Allocation #4 Number of Shares: 3333 | |||
Individual | Upton, Colleen Mary |
Upper Hutt |
25 Feb 1998 - |
Shares Allocation #5 Number of Shares: 3333 | |||
Individual | Smith, Darren Sean |
Upper Hutt |
25 Feb 1998 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Adin, Scott |
Paraparaumu |
25 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glasgow, Ainslie Helen |
Upper Hutt |
25 Feb 1998 - 19 Apr 2005 |
Individual | Carey, Roger William |
Waiwhetu Lower Hutt New Zealand |
22 Jun 2005 - 15 Oct 2012 |
Colleen Mary Upton - Director
Appointment date: 25 Feb 1998
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 05 Apr 2022
Address: Upper Hutt, 5018 New Zealand
Address used since 21 Apr 2016
Darren Sean Smith - Director
Appointment date: 25 Feb 1998
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 27 Apr 2018
Address: Upper Hutt, 5019 New Zealand
Address used since 21 Apr 2016
Grant Robertson Jefferson - Director
Appointment date: 18 Jun 2020
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 18 Jun 2020
Grant Robertson Jefferson - Director (Inactive)
Appointment date: 29 Jun 2020
Termination date: 08 Apr 2021
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 29 Jun 2020
Scott Adin - Director (Inactive)
Appointment date: 25 Feb 1998
Termination date: 29 Jun 2020
Address: Paraparaumu, 5032 New Zealand
Address used since 21 Apr 2016
Aislie Helen Glasgow - Director (Inactive)
Appointment date: 25 Feb 1998
Termination date: 29 Apr 2004
Address: Upper Hutt,
Address used since 25 Feb 1998
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