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Effect Plumbing & Gas Limited

Type: NZ Limited Company (Ltd)
9429038248139
NZBN
824116
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 06 Jul 2023

Effect Plumbing & Gas Limited was registered on 02 Sep 1996 and issued a number of 9429038248139. The registered LTD company has been run by 2 directors: Michael William Peters - an active director whose contract started on 01 Apr 2018,
Ian Joseph Thomas Peters - an inactive director whose contract started on 02 Sep 1996 and was terminated on 01 Apr 2018.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Up to 04 Apr 2019, Effect Plumbing & Gas Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified former names used by the company: from 02 Sep 1996 to 06 Jul 2021 they were named Ian Peters Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Peters, Michael William (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2006 to 04 Apr 2019

Address #2: 145 Target Road, Glenfield, Auckland

Registered address used from 15 Aug 2001 to 22 Mar 2006

Address #3: Middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City

Physical address used from 15 Aug 2001 to 22 Mar 2006

Address #4: 145 Target Road, Glenfield, Auckland

Physical address used from 15 Aug 2001 to 15 Aug 2001

Address #5: 145 Target Road, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 15 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Peters, Michael William Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Ian Thomas Joseph Takapuna
Auckland
Directors

Michael William Peters - Director

Appointment date: 01 Apr 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2018


Ian Joseph Thomas Peters - Director (Inactive)

Appointment date: 02 Sep 1996

Termination date: 01 Apr 2018

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 25 May 2010

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