General information

Absolute Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429033501758
New Zealand Business Number
1925986
Company Number
Registered
Company Status

Absolute Plumbing & Drainage Limited (issued an NZ business number of 9429033501758) was incorporated on 30 Mar 2007. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 06 Jul 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Stovold, Allan John (an individual) located at Rd 6, Tauranga postcode 3176,
Stovold, Megan Anne (an individual) located at Rd 6, Tauranga postcode 3176,
Tony Harvey Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stovold, Megan Anne (an individual) - located at Rd 6, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stovold, Allan John, located at Rd 6, Tauranga (an individual). Our database was updated on 23 May 2025.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 06 Jul 2020
Directors
Name and Address Role Period
Allan John Stovold
Rd 6, Tauranga, 3176
Address used since 04 Jul 2016
Director 30 Mar 2007 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered & physical 21 Jan 2009 - 06 Jul 2020
97 Edgecumbe Road, Tauranga Registered & physical 30 Mar 2007 - 21 Jan 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Stovold, Allan John
Individual
Rd 6
Tauranga
3176
30 Mar 2007 - current
Stovold, Megan Anne
Individual
Rd 6
Tauranga
3176
30 Mar 2007 - current
Tony Harvey Trustee Limited
Shareholder NZBN: 9429035139980
Entity (NZ Limited Company)
Tauranga
3110
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stovold, Megan Anne
Individual
Rd 6
Tauranga
3176
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stovold, Allan John
Individual
Rd 6
Tauranga
3176
30 Mar 2007 - current
Location
Companies nearby