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General information

Waihi Beach Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036140152
New Zealand Business Number
1273911
Company Number
Registered
Company Status

Waihi Beach Plumbing Limited (issued an NZ business number of 9429036140152) was started on 11 Feb 2003. 1 address is currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their physical address, until 27 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 68 shares (68% of shares), namely:
Darren Carter (an individual) located at Waihi Beach. As far as the second group is concerned, a total of 2 shareholders hold 32% of all shares (32 shares); it includes
Darren Carter (an individual) - located at Waihi Beach,
Harding Trustee Co (No3) Limited (an entity) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was last updated on 23 Feb 2022.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 27 Apr 2017
Last updated:
Directors
Name and Address Role Period
Darren John Carter
Waihi Beach, 3681
Address used since 01 Nov 2015
Director 11 Feb 2003 - current
Kim Debra Sanderson
Waihi Beach, 3681
Address used since 01 Nov 2015
Director 11 Feb 2003 - 01 Dec 2015
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 11 Feb 2003 - 27 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Darren John Carter
Individual 		Waihi Beach
 11 Feb 2003 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Darren John Carter
Individual 		Waihi Beach
 11 Feb 2003 - current
Harding Trustee Co (no3) Limited
Shareholder NZBN: 9429041743997
Entity (NZ Limited Company) 		Mount Maunganui
Mount Maunganui
3116 		28 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Kim Debra Sanderson
Individual 		Waihi Beach
 11 Feb 2003 - 01 Dec 2015
Location
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