General information

Plumb Quick Holdings Limited

Type: NZ Limited Company (Ltd)
9429037944711
New Zealand Business Number
887638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323150 - Plumbing - Except Marine
Industry classification codes with description

Plumb Quick Holdings Limited (issued a New Zealand Business Number of 9429037944711) was launched on 15 Dec 1997. 5 addresess are currently in use by the company: Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 (type: registered, physical). 1 Hastings Road, Mairangi Bay, Auckland had been their registered address, up until 29 Jun 2020. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Frogley Trustee Limited (an entity) located at Milford, Auckland postcode 0620,
Frogley, Stephen John (an individual) located at St Marys Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Syminton, Alison (an individual) - located at Rd 9, Hastings,
Syminton, Grant Kenneth (a director) - located at Albany, Auckland. "Plumbing - except marine" (ANZSIC E323150) is the category the ABS issued to Plumb Quick Holdings Limited. Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
Po Box 302018, North Harbour, Auckland, 0751 Postal 02 Aug 2019
3c Tait Pl, Auckland, 0632 Office 02 Aug 2019
3c Tait Pl, Auckland, Auckland, 0632 Delivery 02 Aug 2019
Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 Registered & physical & service 29 Jun 2020
Contact info
64 800 758643
Phone (Phone)
steve@plumbquick.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
service@plumbquick.co.nz
Email
www.plumbquick.co.nz
Website
Directors
Name and Address Role Period
Stephen John Frogley
Saint Marys Bay, Auckland, 1011
Address used since 02 Aug 2023
St Marys Bay, Auckland, 1011
Address used since 03 Aug 2015
Director 15 Dec 1997 - current
Grant Kenneth Syminton
Rd 9, Hastings, 4179
Address used since 03 Aug 2015
Director 15 Dec 1997 - current
Robert Meron Tuxford
Eden Terrace, Auckland,
Address used since 15 Dec 1997
Director 15 Dec 1997 - 24 May 2000
Addresses
Other active addresses
Type Used since
Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 Registered & physical & service 29 Jun 2020
Principal place of activity
3c Tait Pl , Auckland , 0632
Previous address Type Period
1 Hastings Road, Mairangi Bay, Auckland, 0630 Registered 13 Apr 2000 - 29 Jun 2020
1 Hastings Road, Mairangi Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
1 Hastings Road, Mairangi Bay, Auckland, 0630 Physical 15 Dec 1997 - 29 Jun 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frogley Trustee Limited
Shareholder NZBN: 9429046291776
Entity (NZ Limited Company)
Milford
Auckland
0620
01 Feb 2022 - current
Frogley, Stephen John
Individual
St Marys Bay
Auckland
1011
15 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
21 Mar 2012 - current
Syminton, Alison
Individual
Rd 9
Hastings
4179
21 Mar 2012 - current
Syminton, Grant Kenneth
Director
Albany
Auckland
21 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Syminton, Grant Kenneth
Individual
Albany
Auckland
15 Dec 1997 - 27 Jul 2008
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity
Milford
North Shore City
Null 0620
01 Apr 2015 - 01 Feb 2022
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity
Milford
Auckland
0620
01 Apr 2015 - 01 Feb 2022
Hall, Alan Richard
Individual
Milford
Auckland
0620
08 Aug 2005 - 01 Apr 2015
G K And A Syminton Family Trust
Other
06 Jan 2009 - 21 Mar 2012
Null - G K And A Syminton Family Trust
Other
06 Jan 2009 - 21 Mar 2012
Location
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