General information

Offshore Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429032084801
New Zealand Business Number
2291789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103000106
GST Number
E310947 - Non-building Construction Nec
Industry classification codes with description

Offshore Plumbing Services Limited (NZBN 9429032084801) was registered on 28 Jul 2009. 5 addresess are in use by the company: Po Box 9042, Bell Block, New Plymouth, 4351 (type: postal, office). 1050 Devon Road, Bell Block, New Plymouth had been their registered address, up to 10 Nov 2016. 102 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 6 shares (5.88% of shares), namely:
Cameron James Chesterman Gray and Racheal Teresa Cottam As Trustees Of The Kuda Nil Trust (an other) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 5.88% of all shares (exactly 6 shares); it includes
Cameron James Chesterman Gray and Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust (an other) - located at Bell Block, New Plymouth. Next there is the 3rd group of shareholders, share allotment (2 shares, 1.96%) belongs to 1 entity, namely:
Racheal Teresa Cottam, Jeremy Thomas Cottam and Cottam Trustee Limited As Trustees Of The Cottam Family Trust, located at Bell Block, New Plymouth (an other). "Non-building construction nec" (business classification E310947) is the classification the ABS issued to Offshore Plumbing Services Limited. Our information was updated on 10 Mar 2024.

Current address Type Used since
65 Connett Road, Bell Block, New Plymouth, 4312 Physical & registered & service 10 Nov 2016
65 Connett Road, Bell Block, New Plymouth, 4312 Office & delivery 05 Oct 2020
Po Box 9042, Bell Block, New Plymouth, 4351 Postal 05 Oct 2020
Contact info
64 6 275556774
Phone (Phone)
64 6 21535691
Phone (Phone)
contact@offshoreplumbing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rachael Teresa Cottam
Bell Block, New Plymouth, 4312
Address used since 28 Jul 2009
Director 28 Jul 2009 - current
Racheal Teresa Cottam
Bell Block, New Plymouth, 4312
Address used since 01 Oct 2023
Bell Block, New Plymouth, 4312
Address used since 02 Nov 2021
Bell Block, New Plymouth, 4312
Address used since 28 Jul 2009
Director 28 Jul 2009 - current
Jeremy Thomas Cottam
Bell Block, New Plymouth, 4312
Address used since 28 Jul 2009
Director 28 Jul 2009 - 05 Dec 2017
Addresses
Principal place of activity
65 Connett Road , Bell Block , New Plymouth , 4312
Previous address Type Period
1050 Devon Road, Bell Block, New Plymouth, 4312 Registered & physical 07 Apr 2016 - 10 Nov 2016
10 Young Street, New Plymouth, 4310 Registered & physical 28 Jul 2010 - 07 Apr 2016
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 01 Feb 2010 - 28 Jul 2010
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth 4310 Registered & physical 28 Jul 2009 - 01 Feb 2010
Financial Data
Financial info
102
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Cameron James Chesterman Gray And Racheal Teresa Cottam As Trustees Of The Kuda Nil Trust
Other (Other)
Bell Block
New Plymouth
4312
30 Nov 2023 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Cameron James Chesterman Gray And Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust
Other (Other)
Bell Block
New Plymouth
4312
30 Nov 2023 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Racheal Teresa Cottam, Jeremy Thomas Cottam And Cottam Trustee Limited As Trustees Of The Cottam Family Trust
Other (Other)
Bell Block
New Plymouth
4312
30 Nov 2023 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Racheal Teresa Cottam, Jeremy Thomas Cottam And Cottam Trustee Limited As Trustees Of The Cottam Family Trust
Other (Other)
Bell Block
New Plymouth
4312
30 Nov 2023 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Racheal Teresa Cottam And Cameron James Gray As Executors Of Estate Of Maxwell John Gray
Other (Other)
Bell Block
New Plymouth
4312
21 Jun 2022 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Cottam, Jeremy Thomas
Individual
Rd 2
New Plymouth
4372
28 Jul 2009 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Cottam, Racheal Teresa
Director
Rd 2
New Plymouth
4372
24 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Gray, Maxwell John
Individual
Bell Block
New Plymouth
4312
05 Dec 2017 - 21 Jun 2022
Cottam, Rachael Teresa
Individual
Bell Block
New Plymouth 4312
28 Jul 2009 - 24 Sep 2019
Location
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65 Connett Road
Endurance Holdings Limited
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Newbay Services Limited
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First Gas Limited
42 Connett Road West, Bell Block
First Gas Topco Limited
42 Connett Road West
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