Shane's Plumbing Limited, an in liquidation company, was incorporated on 29 Apr 2004. 9429035413097 is the NZ business identifier it was issued. "Hot water system installation" (ANZSIC E323140) is how the company is classified. The company has been managed by 2 directors: Deborah Anne Taylor - an active director whose contract started on 07 Jul 2022,
Shane Taylor - an inactive director whose contract started on 29 Apr 2004 and was terminated on 07 Jul 2022.
Updated on 04 Aug 2023, our data contains detailed information about 5 addresses this company uses, specifically: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (service address),
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (registered address),
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (service address) among others.
Shane's Plumbing Limited had been using Unit 7, 43A Linwood Ave, Mt Albert, Auckland as their registered address up to 06 Apr 2023.
Former names used by this company, as we managed to find at BizDb, included: from 29 Apr 2004 to 07 Sep 2022 they were called Water Works 2004 Limited.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 1150 shares (95.83%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (4.17%).
Other active addresses
Address #4: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 06 Apr 2023
Address #5: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Jul 2023
Principal place of activity
Unit 7, 43a Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Unit 7, 43a Linwood Ave, Mt Albert, Auckland, 1025 New Zealand
Registered & service address used from 28 Mar 2018 to 06 Apr 2023
Address #2: 14 Bangor Street, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 15 Jun 2007 to 28 Mar 2018
Address #3: Unit F, 43a Linwood Avenue, Western Springs New Zealand
Registered address used from 06 Apr 2006 to 28 Mar 2018
Address #4: 5 Ngapawa Street, Mt Albert, Auckland
Registered address used from 29 Apr 2004 to 06 Apr 2006
Address #5: 5 Ngapawa Street, Mt Albert, Auckland
Physical address used from 29 Apr 2004 to 15 Jun 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1150 | |||
Individual | Banks, Joanne Ngaire |
Mt Albert Auckland 1025 New Zealand |
30 Mar 2017 - |
Individual | Taylor, Deborah Anne |
Mt Albert Auckland 1025 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Taylor, Deborah Anne |
Mt Albert Auckland 1025 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Shane |
Mt Albert Auckland 1025 New Zealand |
29 Apr 2004 - 11 May 2023 |
Individual | Taylor, Shane |
Mt Albert Auckland 1025 New Zealand |
29 Apr 2004 - 11 May 2023 |
Individual | Taylor, Warren John |
Pt Chevalier Auckland New Zealand |
29 Apr 2004 - 30 Mar 2017 |
Deborah Anne Taylor - Director
Appointment date: 07 Jul 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 07 Jul 2022
Shane Taylor - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 07 Jul 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 24 Mar 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Feb 2010
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