Advanced Plumbing (hb) Limited
Type: NZ Limited Company (Ltd)Advanced Plumbing (Hb) Limited (issued a business number of 9429031913256) was registered on 21 Sep 2009. 4 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). 3 Byron Street, Napier South, Napier had been their registered address, up to 14 Apr 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Wagu Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Watkins, Mark Kevin (an individual) - located at Mangateretere, Hastings. Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical & service | 14 Apr 2021 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & service | 09 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kevin Watkins
Mangateretere, Hastings, 4180
Address used since 19 Aug 2020
Mangateretere, Hastings, 4180
Address used since 12 Sep 2016 |
Director | 21 Sep 2009 - current |
|
Shane Nathan Barham
Taradale, Napier,
Address used since 21 Sep 2009 |
Director | 21 Sep 2009 - 17 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6142 | Registered & physical | 10 Feb 2020 - 12 Apr 2021 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 22 Dec 2017 - 10 Feb 2020 |
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 30 Sep 2014 - 22 Dec 2017 |
| C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings | Physical & registered | 21 Sep 2009 - 30 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagu Holdings Limited Shareholder NZBN: 9429046024756 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
03 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Mark Kevin Individual |
Mangateretere Hastings 4180 |
21 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gully, Bevan John Individual |
Hospital Hill Napier 4110 |
19 Jan 2012 - 10 Mar 2025 |
|
Watkins, Suzanne Mary Individual |
Mangateretere Hastings 4180 |
21 Aug 2015 - 03 Aug 2017 |
|
Gibb, Scott Warren Individual |
Mahora Hastings 4120 |
21 Aug 2015 - 03 Aug 2017 |
|
Gully, Andrea Gay Individual |
Napier South Napier 4110 |
21 Aug 2015 - 03 Aug 2017 |
|
Barham, Shane Nathan Individual |
Taradale Napier |
21 Sep 2009 - 19 Jan 2012 |
Ultimate Holding Company
| Effective Date | 02 Apr 2017 |
| Name | Wagu Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6256365 |
| Country of origin | NZ |
| Address |
5 Havelock Road Havelock North Havelock North 4130 |
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