General information

Plumbing & Gas Solutions Limited

Type: NZ Limited Company (Ltd)
9429033841229
New Zealand Business Number
1870564
Company Number
Registered
Company Status

Plumbing & Gas Solutions Limited (issued an NZBN of 9429033841229) was registered on 16 Oct 2006. 2 addresses are currently in use by the company: 35 Fordyce Avenue, Sunnyhills, Auckland, 2010 (type: physical, service). 14 The Anchorage, Sunnyhills, Auckland had been their physical address, until 24 Aug 2022. Plumbing & Gas Solutions Limited used more names, namely: Specialised Piped Services Limited from 16 Oct 2006 to 08 May 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Millar, Gregory Robert (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Gr & Ma Millar Trustee Company Limited (an entity) - located at East Tamaki, Auckland,
Millar, Gregory Robert (an individual) - located at Sunnyhills, Auckland,
Millar, Maree Angela (an individual) - located at Sunnyhills, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Millar, Maree Angela, located at Sunnyhills, Auckland (an individual). Our information was updated on 29 May 2025.

Current address Type Used since
35 Fordyce Avenue, Sunnyhills, Auckland, 2010 Physical & service & registered 24 Aug 2022
Directors
Name and Address Role Period
Gregory Robert Millar
Sunnyhills, Auckland, 2010
Address used since 02 Oct 2012
Director 16 Oct 2006 - current
Bradley Dale Lewell
Green Bay, Waitakere, 0604
Address used since 25 Sep 2009
Director 01 Oct 2007 - 18 Jun 2010
Addresses
Previous address Type Period
14 The Anchorage, Sunnyhills, Auckland, 2010 Physical & registered 10 Oct 2012 - 24 Aug 2022
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Physical 02 Oct 2009 - 10 Oct 2012
15 Galvan Street, Pakuranga, Auckland Registered 16 Oct 2006 - 10 Oct 2012
116 Harris Road, East Tamaki, Auckland Physical 16 Oct 2006 - 02 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Millar, Gregory Robert
Individual
Sunnyhills
Auckland
2010
16 Oct 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gr & Ma Millar Trustee Company Limited
Shareholder NZBN: 9429035385639
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
16 Oct 2006 - current
Millar, Gregory Robert
Individual
Sunnyhills
Auckland
2010
16 Oct 2006 - current
Millar, Maree Angela
Individual
Sunnyhills
Auckland
2010
16 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Millar, Maree Angela
Individual
Sunnyhills
Auckland
2010
16 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Brown, Roderick James
Individual
Mt Roskill
Auckland
28 Aug 2007 - 02 Sep 2010
Lewell, Bradley Dale
Individual
Green Bay
Auckland
28 Aug 2007 - 02 Sep 2010
Location
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