General information

North Harbour Plumbing Limited

Type: NZ Limited Company (Ltd)
9429033177076
New Zealand Business Number
1978238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97689261
GST Number
E323150 - Plumbing - Except Marine
Industry classification codes with description

North Harbour Plumbing Limited (issued an NZ business identifier of 9429033177076) was registered on 23 Aug 2007. 8 addresess are currently in use by the company: 1242 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: postal, office). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up until 16 Oct 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Palazzo Trustees Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wicks, Claire (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fowler, Andrew Craig, located at Gulf Harbour, Whangaparaoa 0930 (an individual). "Plumbing - except marine" (ANZSIC E323150) is the classification the ABS issued North Harbour Plumbing Limited. Our information was last updated on 21 May 2025.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Postal & office & delivery 12 Aug 2019
1242 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 16 Oct 2020
1242 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 Postal & office & delivery 02 Aug 2023
Contact info
64 21 903500
Phone (Phone)
craig@nhpl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Craig Fowler
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Apr 2009
Director 23 Aug 2007 - current
Addresses
Principal place of activity
Building C , 34 Triton Drive , Albany, Auckland , 0632
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical 03 Apr 2018 - 16 Oct 2020
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 06 Jul 2015 - 03 Apr 2018
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 24 Dec 2010 - 06 Jul 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 25 Aug 2010 - 24 Dec 2010
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered 16 Aug 2010 - 25 Aug 2010
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 26 Aug 2008 - 16 Aug 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 26 Aug 2008 - 16 Aug 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 23 Aug 2007 - 26 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Palazzo Trustees Limited
Shareholder NZBN: 9429047182899
Entity (NZ Limited Company)
Gulf Harbour
Whangaparaoa
0930
23 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wicks, Claire
Individual
Gulf Harbour
Whangaparaoa
0930
04 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fowler, Andrew Craig
Individual
Gulf Harbour
Whangaparaoa 0930
23 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity
63 Apollo Drive
Albany, Auckland
0632
24 Aug 2009 - 23 Sep 2019
Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity
34 Triton Drive
Albany, Auckland
0632
24 Aug 2009 - 23 Sep 2019
Location
Companies nearby