Aj Plumbing & Roofing (2007) Limited (New Zealand Business Number 9429033634142) was incorporated on 14 Feb 2007. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Dec 2014. Aj Plumbing & Roofing (2007) Limited used more aliases, namely: Laser Plumbing Limited from 14 Feb 2007 to 23 Mar 2007. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 24 shares (24% of shares), namely:
Williams, Andrew John (an individual) located at Greenhithe, Auckland postcode 0632,
Williams-Meyrick, Lisa Jane (an individual) located at Greenhithe, Auckland postcode 0632,
Macleod, Alan Scott (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barnes, Solomon Anthony Schollum (a director) - located at Paremoremo, Auckland. Next there is the 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 3 entities, namely:
Gmlegal Trustee Limited, located at Te Atatu Peninsula, Auckland (an entity),
Stuart, Amanda Jane, located at Whenuapai, Auckland (an individual),
Stuart, Dean Ranald, located at Whenuapai, Auckland (an individual). Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Dean Ranald Stuart
Whenuapai, Auckland, 0618
Address used since 27 Oct 2015 |
Director | 14 Feb 2007 - current |
Andrew John Williams
Greenhithe, Auckland, 0662
Address used since 01 Oct 2015 |
Director | 14 Feb 2007 - current |
Solomon Anthony Schollum Barnes
Paremoremo, Auckland, 0632
Address used since 01 Sep 2022
Rd 2, Taupaki, 0782
Address used since 01 Sep 2020
Sandringham, Auckland, 1025
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2013 - 04 Dec 2014 |
C/-hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 14 Feb 2007 - 11 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Andrew John Individual |
Greenhithe Auckland 0632 |
14 Feb 2007 - current |
Williams-meyrick, Lisa Jane Individual |
Greenhithe Auckland 0632 |
14 Feb 2007 - current |
Macleod, Alan Scott Individual |
Whenuapai Auckland 0618 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Barnes, Solomon Anthony Schollum Director |
Paremoremo Auckland 0632 |
02 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
02 Jul 2015 - current |
Stuart, Amanda Jane Individual |
Whenuapai Auckland 0618 |
14 Feb 2007 - current |
Stuart, Dean Ranald Individual |
Whenuapai Auckland 0618 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Andrew John Individual |
Greenhithe Auckland 0632 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Dean Ranald Individual |
Whenuapai Auckland 0618 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 Jun 2009 - 02 Jul 2015 | |
Giles, Timothy David Donald Individual |
Kumeu Auckland |
14 Feb 2007 - 27 Jun 2010 |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 Jun 2009 - 02 Jul 2015 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |