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East Coast Bays Plumbing And Drainage Limited

Type: NZ Limited Company (Ltd)
9429032567007
NZBN
2171193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Unit 1
10 Airborne Rd
Albany, Auckland New Zealand
Physical & registered & service address used since 15 Oct 2008
P O Box 65 214
Mairangi Bay
Auckland 0754 0754
New Zealand
Postal address used since 04 Mar 2022
Unit 1
10 Airborne Rd
Albany, Auckland 0632
New Zealand
Office & delivery address used since 04 Mar 2022

East Coast Bays Plumbing and Drainage Limited, a registered company, was incorporated on 15 Oct 2008. 9429032567007 is the NZ business identifier it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company has been categorised. The company has been supervised by 3 directors: Stathy Brendon John Kalogeropoulos - an active director whose contract began on 15 Oct 2008,
Roy Kevin Seaman - an inactive director whose contract began on 15 Oct 2008 and was terminated on 01 Apr 2018,
Bradley Roy Seaman - an inactive director whose contract began on 15 Oct 2008 and was terminated on 01 Apr 2018.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 65 214, Mairangi Bay, Auckland 0754, 0754 (types include: postal, office).
A total of 100 shares are issued to 8 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 58 shares (58%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Unit 1, 10 Airborne Rd, Albany, Auckland, 0632 New Zealand

Contact info
64 21 645838
14 Mar 2019 Phone
roy@ecbe.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
roy@ecbe.co.nz
14 Mar 2019 Email
www.eastcoastbaysplumbinganddrainage.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kalogeropoulos, Deborah Alice Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Seaman, Roy Kevin Torbay
North Shore City
0630
New Zealand
Individual Seaman, Bradley Roy Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Seaman, Bradley Roy Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Seaman, Roy Kevin Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kalogeropoulos, Stathy Brendon John Bayview
Auckland
0629
New Zealand
Shares Allocation #6 Number of Shares: 38
Individual Kalogeropoulos, Stathy Brendon John Bayview
Auckland
0629
New Zealand
Individual Kalogeropoulos, Deborah Alice Bayview
Auckland
0629
New Zealand
Directors

Stathy Brendon John Kalogeropoulos - Director

Appointment date: 15 Oct 2008

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 15 Mar 2010


Roy Kevin Seaman - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 01 Apr 2018

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 15 Mar 2010


Bradley Roy Seaman - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 01 Apr 2018

Address: Rd 2, Albany, 0792 New Zealand

Address used since 15 Mar 2010

Nearby companies

Wayne Downey Upholstery Limited
Unit 20/10 Airborne Rd

East Coast Bays Properties Limited
Unit 1, 10 Airborne Road

Absolute Building And Maintenance Limited
9e Airborne Road

Cardy Limited
Unit G, 9 Airborne Rd

Master Design Limited
9f Airborne Road

Mint Print Limited
9f Airborne Road

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