General information

Plumbing & Heating Centre Limited

Type: NZ Limited Company (Ltd)
9429035671794
New Zealand Business Number
1444560
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Plumbing & Heating Centre Limited (issued an NZBN of 9429035671794) was launched on 15 Dec 2003. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their registered address, up until 22 Mar 2021. Plumbing & Heating Centre Limited used other aliases, namely: Plumbing & Heating Limited from 15 Dec 2003 to 28 Jan 2004. 10000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 4998 shares (49.98% of shares), namely:
Boakes, Kirsty Jane (an individual) located at Rd 2, Dargaville postcode 0372,
Boakes, Andrew Mark (an individual) located at Rd 2, Dargaville postcode 0372. In the second group, a total of 2 shareholders hold 49.98% of all shares (4998 shares); it includes
Boakes, Virginia Ruth (an individual) - located at Dargaville,
Boakes, Denzil John (an individual) - located at Dargaville, Dargaville. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Boakes, Andrew Mark, located at Rd 2, Dargaville (an individual). "Plumbing - except marine" (ANZSIC E323150) is the classification the ABS issued to Plumbing & Heating Centre Limited. Businesscheck's database was last updated on 10 May 2025.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 22 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Mark Boakes
Rd 2, Dargaville, 0372
Address used since 15 Oct 2014
Director 15 Dec 2003 - current
Denzil John Boakes
Dargaville, Dargaville, 0310
Address used since 21 Oct 2015
Director 15 Dec 2003 - current
Brian Frederic Boakes
Dargaville, 0310
Address used since 17 Oct 2012
Director 15 Dec 2003 - 21 May 2014
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Registered & physical 06 Oct 2020 - 22 Mar 2021
102 Jervois Street, Dargaville Registered & physical 15 Dec 2003 - 06 Oct 2020
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Boakes, Kirsty Jane
Individual
Rd 2
Dargaville
0372
02 Aug 2017 - current
Boakes, Andrew Mark
Individual
Rd 2
Dargaville
0372
15 Dec 2003 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Boakes, Virginia Ruth
Individual
Dargaville
0310
02 Aug 2017 - current
Boakes, Denzil John
Individual
Dargaville
Dargaville
0310
15 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boakes, Andrew Mark
Individual
Rd 2
Dargaville
0372
15 Dec 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Boakes, Denzil John
Individual
Dargaville
Dargaville
0310
15 Dec 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Boakes, Kirsty Jane
Individual
Rd 2
Dargaville
0372
02 Aug 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Boakes, Virginia Ruth
Individual
Dargaville
0310
02 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Boakes, Eirene Mary
Individual
Dargaville
0310
15 Dec 2003 - 18 Jun 2014
Boakes, Brian Frederic
Individual
Dargaville
0310
15 Dec 2003 - 18 Jun 2014
Location
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