Plumbing & Heating Solutions Limited
Type: NZ Limited Company (Ltd)Plumbing & Heating Solutions Limited (issued an NZ business number of 9429038235245) was started on 11 Oct 1996. 4 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, service). Level 1, 16 Perry Street, Masterton had been their registered address, up until 01 Sep 2021. Plumbing & Heating Solutions Limited used more aliases, namely: Groombridge & Forsyth Plumbers Limited from 11 Oct 1996 to 12 Feb 2006. 236700 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 236698 shares (100% of shares), namely:
Osborne Group Trustee Limited (an entity) located at Kuripuni, Masterton postcode 5810,
Forsyth, Mark Richard (an individual) located at Masterton postcode 5885. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Forsyth, Mark Richard (an individual) - located at Masterton. The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Homebush Road, Masterton, 5885 | Registered & physical & service | 01 Sep 2021 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & service | 27 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Forsyth
Masterton, 5885
Address used since 01 Nov 2020
Lansdowne, Masterton, 5810
Address used since 22 Nov 2018
Solway, Masterton, 5810
Address used since 12 May 2016
Solway, Masterton, 5810
Address used since 11 Apr 2017 |
Director | 14 Oct 1996 - current |
|
Niel John Groombridge
Turangi,
Address used since 24 Nov 2006 |
Director | 14 Oct 1996 - 13 Feb 2009 |
|
Derek James Forsyth
Masterton,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 21 Jan 2000 |
|
Charles Edward Wallis
Masterton,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 16 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16 Perry Street, Masterton, 5810 | Registered & physical | 09 May 2018 - 01 Sep 2021 |
| Office 1, 89 Chapel Street, Masterton | Physical & registered | 16 Dec 2005 - 09 May 2018 |
| 41 Perry Street, Masterton | Registered | 11 Apr 2000 - 16 Dec 2005 |
| Level 2, Departmental Building, Chapel Street, Masterton | Physical | 30 Jun 1998 - 16 Dec 2005 |
| 41 Perry Street, Masterton | Registered | 30 Jun 1998 - 11 Apr 2000 |
| 41 Perry Street, Masterton | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne Group Trustee Limited Shareholder NZBN: 9429032982633 Entity (NZ Limited Company) |
Kuripuni Masterton 5810 |
01 Oct 2024 - current |
|
Forsyth, Mark Richard Individual |
Masterton 5885 |
11 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Mark Richard Individual |
Masterton 5885 |
11 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Gerard Bruce Individual |
Masterton |
11 Oct 1996 - 16 Apr 2024 |
|
Groombridge, Neil John Individual |
Turangi |
11 Oct 1996 - 03 Feb 2009 |
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