Shortcuts

Nuflow Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429045854019
NZBN
6185131
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
P O Box 3188
Greerton
Tauranga 3142
New Zealand
Postal address used since 24 Jun 2020
32 Whiore Avenue
Tauriko
Tauranga 3110
New Zealand
Office & delivery address used since 24 Jun 2020
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical address used since 16 Dec 2020

Nuflow Bay Of Plenty Limited was started on 08 Dec 2016 and issued an NZBN of 9429045854019. This registered LTD company has been managed by 1 director, named James Leslie Vinson - an active director whose contract began on 08 Dec 2016.
According to the BizDb information (updated on 04 Apr 2024), the company uses 4 addresses: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, Tauranga, 3110 (physical address),
P O Box 3188, Greerton, Tauranga, 3142 (postal address) among others.
Until 08 Dec 2023, Nuflow Bay Of Plenty Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 5 groups (11 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Vinson, Tania Robyn Leet (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Vinson, James Leslie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 9% shares (exactly 90 shares) and includes
Vinson, Tania Robyn Leet - located at Mount Maunganui, Mount Maunganui,
Vinson, James Leslie - located at Mount Maunganui, Mount Maunganui,
Clm Trustees Limited - located at Tauranga.
The next share allotment (880 shares, 88%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Vinson, Tania Robyn Leet, located at Mount Maunganui, Mount Maunganui (an individual),
Vinson, James Leslie, located at Mount Maunganui, Mount Maunganui (a director). Nuflow Bay Of Plenty Limited was categorised as "Plumbing - except marine" (ANZSIC E323150).

Addresses

Other active addresses

Address #4: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 08 Dec 2023

Principal place of activity

32 Whiore Avenue, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 16 Dec 2020 to 08 Dec 2023

Address #2: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jul 2020 to 16 Dec 2020

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Nov 2019 to 02 Jul 2020

Address #4: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Dec 2016 to 29 Nov 2019

Contact info
64 800 587586
24 Jun 2020 Phone
jess@auctus.co.nz
24 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Vinson, Tania Robyn Leet Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Vinson, James Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Vinson, Tania Robyn Leet Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Vinson, James Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 880
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Vinson, Tania Robyn Leet Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Vinson, James Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Vinson, James Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Vinson, Tania Robyn Leet Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dombroski, Katherine Rae Pyes Pa
Tauranga
3112
New Zealand
Individual Dombroski, Simon Allan Pyes Pa
Tauranga
3112
New Zealand
Individual Dombroski, Simon Allan Pyes Pa
Tauranga
3112
New Zealand
Individual Dombroski, Katherine Rae Pyes Pa
Tauranga
3112
New Zealand
Individual Dombroski, Simon Allan Pyes Pa
Tauranga
3112
New Zealand
Directors

James Leslie Vinson - Director

Appointment date: 08 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Nov 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Dec 2019

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 08 Dec 2016

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road

Similar companies

Advanced Plumbing 2012 Limited
132 First Avenue

Bell Plumbing Limited
Kpmg

Clean-air Products Limited
182 Cameron Road

Mount Plumbing Limited
247 Cameron Road

Pittams Plumbing Limited
247 Cameron Road

Plumberman (rotorua) 2006 Limited
Kpmg Chartered Accountants