General information

Hot Water Plumbing Limited

Type: NZ Limited Company (Ltd)
9429033164281
New Zealand Business Number
1980009
Company Number
Registered
Company Status

Hot Water Plumbing Limited (issued an NZ business identifier of 9429033164281) was registered on 07 Sep 2007. 2 addresses are currently in use by the company: 260B Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, physical). 168 Glengarry Road, Glen Eden, Auckland had been their physical address, until 12 Sep 2017. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9 shares (90 per cent of shares), namely:
Mccallum, Paul James Ian (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Gibb, Natasha Sheree (an individual) - located at Henderson, Auckland. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
260b Henderson Valley Road, Henderson, Auckland, 0612 Registered & physical & service 12 Sep 2017
Directors
Name and Address Role Period
Paul James Ian Mccallum
Henderson, Auckland, 0612
Address used since 20 Aug 2019
Glen Eden, Auckland, 0602
Address used since 07 Sep 2007
Director 07 Sep 2007 - current
Addresses
Previous address Type Period
168 Glengarry Road, Glen Eden, Auckland, 0602 Physical & registered 07 Sep 2007 - 12 Sep 2017
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Mccallum, Paul James Ian
Individual
Henderson
Auckland
0612
07 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibb, Natasha Sheree
Individual
Henderson
Auckland
0612
13 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Rachel
Individual
Glen Eden
Waitakere
0602
22 Dec 2010 - 13 Aug 2011
Location
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