24 Seven Plumbing Limited was incorporated on 04 Aug 2003 and issued a business number of 9429035852629. The registered LTD company has been run by 1 director, named Brent Kaore E Kitea Tupaea - an active director whose contract began on 04 Aug 2003.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: service, registered).
Until 28 Oct 2022, 24 Seven Plumbing Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wharehinga, Jeremy Porourangi (an individual) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Kay, Simon James Bayly - located at Rd 2, Te Awamutu.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tupaea, Kelly May, located at Hamilton East, Hamilton (an individual). 24 Seven Plumbing Limited was classified as "Plumbing - except marine" (business classification E323150).
Previous addresses
Address #1: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 03 Apr 2014 to 28 Oct 2022
Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Service address used from 03 Apr 2014 to 13 Feb 2023
Address #3: Unit 7 394 Grey Street, Hamilton East, Hamilton New Zealand
Registered & physical address used from 31 Oct 2005 to 03 Apr 2014
Address #4: 2 Newall Street, Hamilton East, Hamilton
Physical & registered address used from 04 Aug 2003 to 31 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wharehinga, Jeremy Porourangi |
Hamilton East Hamilton 3216 New Zealand |
03 Dec 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kay, Simon James Bayly |
Rd 2 Te Awamutu 3872 New Zealand |
03 Dec 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Tupaea, Kelly May |
Hamilton East Hamilton 3216 New Zealand |
04 Aug 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Tupaea, Brent Kaore E Kitea |
Hamilton East Hamilton 3216 New Zealand |
04 Aug 2003 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Tupaea, Kelly May |
Hamilton East Hamilton 3216 New Zealand |
04 Aug 2003 - |
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
14 Jul 2015 - |
Individual | Tupaea, Brent Kaore E Kitea |
Hamilton East Hamilton 3216 New Zealand |
04 Aug 2003 - |
Brent Kaore E Kitea Tupaea - Director
Appointment date: 04 Aug 2003
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Dec 2012
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