General information

Gasworks And Plumbing Limited

Type: NZ Limited Company (Ltd)
9429032667639
New Zealand Business Number
2149383
Company Number
Registered
Company Status

Gasworks and Plumbing Limited (NZBN 9429032667639) was started on 09 Jul 2008. 5 addresess are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 had been their physical address, up to 21 May 2012. 480000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Maden, Gregory James (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 143999 shares); it includes
Maden, Abigail Ruth (an individual) - located at Maunu, Whangarei,
Maden, Scott Matthew (an individual) - located at Maunu, Whangarei. Next there is the next group of shareholders, share allocation (143999 shares, 30%) belongs to 2 entities, namely:
Maden, Gregory James, located at Rd 9, Whangarei (an individual),
Maden, Daryl Peter, located at R D 9, Maunu, Whangarei 0179 (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Cnr Poto Street & 13 Porowini Avenue, Whangarei, 0143 Registered & physical & service 21 May 2012
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 30 Nov 2015
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 04 Nov 2020
Directors
Name and Address Role Period
Daryl Peter Maden
Rd 9, Whangarei, 0179
Address used since 01 Mar 2010
Director 09 Jul 2008 - current
Jennifer Alice Maden
Rd 9, Whangarei, 0179
Address used since 01 Mar 2010
Director 09 Jul 2008 - 02 Jun 2021
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 Physical & registered 19 May 2010 - 21 May 2012
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Physical & registered 09 Jul 2008 - 19 May 2010
Financial Data
Financial info
480000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maden, Gregory James
Individual
Rd 9
Whangarei
0179
22 Apr 2015 - current
Shares Allocation #2 Number of Shares: 143999
Shareholder Name Address Period
Maden, Abigail Ruth
Individual
Maunu
Whangarei
0110
06 Sep 2022 - current
Maden, Scott Matthew
Individual
Maunu
Whangarei
0110
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 143999
Shareholder Name Address Period
Maden, Gregory James
Individual
Rd 9
Whangarei
0179
22 Apr 2015 - current
Maden, Daryl Peter
Individual
R D 9
Maunu, Whangarei 0179
09 Jul 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maden, Scott Matthew
Individual
Maunu
Whangarei
0110
22 Apr 2015 - current
Shares Allocation #5 Number of Shares: 191998
Shareholder Name Address Period
Maden, Jennifer Alice
Individual
R D 9
Maunu, Whangarei 0179
09 Jul 2008 - current
Maden, Daryl Peter
Individual
R D 9
Maunu, Whangarei 0179
09 Jul 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Maden, Daryl Peter
Individual
R D 9
Maunu, Whangarei 0179
09 Jul 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Maden, Jennifer Alice
Individual
R D 9
Maunu, Whangarei 0179
09 Jul 2008 - current
Location
Companies nearby