General information
Bay Of Islands Plumbing And Drainage Limited
Type: NZ Limited Company (Ltd)9429036834877
New Zealand Business Number
1150772
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description
Bay Of Islands Plumbing and Drainage Limited (issued an NZBN of 9429036834877) was registered on 27 Jul 2001. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 22 Kendall Road, Kerikeri had been their physical address, until 07 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gibson, Robyn Edna (an individual) located at Kerikeri. "Plumbing - except marine" (business classification E323150) is the category the ABS issued to Bay Of Islands Plumbing and Drainage Limited. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 07 Aug 2020 |
Contact info
64 9 4078591
Phone (Phone)
office@boidrainage.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Cedric White
Kerikeri, 0245
Address used since 24 Mar 2016 |
Director | 01 Jan 2002 - current |
|
Robyn Edna Gibson
Kerikeri, 0245
Address used since 24 Mar 2016 |
Director | 29 Nov 2002 - current |
|
Donald Colin Grant Mackinnon
Rd1, Okaihau 0455,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 26 Jul 2002 |
|
Robert Neil Mackinnon
Rd1, Okaihau 0455,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 31 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Kendall Road, Kerikeri, 0230 | Physical & registered | 12 Feb 2015 - 07 Aug 2020 |
| 4th Floor, The Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 16 Feb 2005 - 12 Feb 2015 |
| C/- Skyemac Ltd, Waiare Road, Rd1, Okaihau 0455 | Registered | 05 Oct 2001 - 16 Feb 2005 |
| 1st Floor, 3 Cobham Rd, Kerikeri | Physical | 05 Oct 2001 - 16 Feb 2005 |
| C/- Skyemac Ltd, Waiare Road, Rd1, Okaihau 0455 | Physical | 05 Oct 2001 - 05 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Robyn Edna Individual |
Kerikeri |
04 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Gerald Cedric Individual |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
|
Mackinnon, Donald Colin Individual |
Rd 1 Okaihau |
20 Feb 2004 - 27 Jun 2010 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
04 May 2005 - 09 Jul 2020 |
|
White, Gerald Cedric Individual |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
|
Twigden, Michele Joy Individual |
Kerikeri Kerikeri 0230 |
09 Jul 2020 - 31 Mar 2021 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
04 May 2005 - 09 Jul 2020 |
|
White, Gerald Cedric Individual |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
|
White, Gerald Cedric Individual |
R D 2 Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
|
White, Gerald Cedric Individual |
Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
|
White, Gerald Cedric Individual |
Kerikeri |
20 Feb 2004 - 20 Feb 2004 |
Location
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