General information

George The Plumber Limited

Type: NZ Limited Company (Ltd)
9429033259925
New Zealand Business Number
1963719
Company Number
Registered
Company Status

George The Plumber Limited (issued a business number of 9429033259925) was launched on 12 Jul 2007. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland had been their physical address, up to 15 Oct 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 26 shares (26 per cent of shares), namely:
Matthews, Cyrana Marie (an individual) located at Tauranga. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
La Chene Trustees Limited (an entity) - located at Epsom, Auckland,
Matthews, George Stewart (an individual) - located at Tauranga,
Matthews, Cyrana Marie (an individual) - located at Tauranga. The 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Matthews, George Stewart, located at Tauranga (an individual). Our information was updated on 01 Jun 2025.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 15 Oct 2012
Directors
Name and Address Role Period
George Stewart Matthews
Tauranga, 3112
Address used since 24 Sep 2015
Hairini, Tauranga, 3112
Address used since 14 Sep 2017
Director 12 Jul 2007 - current
Cyrana Marie Matthews
Hairini, Tauranga, 3112
Address used since 14 Sep 2017
Tauranga, 3112
Address used since 24 Sep 2015
Director 12 Jul 2007 - current
Addresses
Previous address Type Period
Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland Physical & registered 12 Jul 2007 - 15 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Matthews, Cyrana Marie
Individual
Tauranga
12 Jul 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
La Chene Trustees Limited
Shareholder NZBN: 9429031694001
Entity (NZ Limited Company)
Epsom
Auckland
1023
05 Sep 2011 - current
Matthews, George Stewart
Individual
Tauranga
12 Jul 2007 - current
Matthews, Cyrana Marie
Individual
Tauranga
12 Jul 2007 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Matthews, George Stewart
Individual
Tauranga
12 Jul 2007 - current
Location