General information

D K Putt Plumbing (2006) Limited

Type: NZ Limited Company (Ltd)
9429034323724
New Zealand Business Number
1764030
Company Number
Registered
Company Status

D K Putt Plumbing (2006) Limited (issued an NZBN of 9429034323724) was registered on 16 Feb 2006. 3 addresses are currently in use by the company: 12A Rarangi Road, St Heliers, Auckland, 1071 (type: service, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Heley Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Heley, Christopher Wayne (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heley, Halina Malgorzata, located at St Heliers, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
12a Rarangi Road, St Heliers, Auckland, 1071 Service 27 Feb 2024
Directors
Name and Address Role Period
Halina Malgorzata Heley
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2010
Director 16 Feb 2006 - current
Christopher Wayne Heley
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2010
Director 16 Feb 2006 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 07 Oct 2019 - 28 Feb 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Jun 2018 - 07 Oct 2019
86 Highbrook Drive, East Tamaki, 2013 Physical & registered 02 Feb 2016 - 05 Jun 2018
86 Highbrook Drive, East Tamaki Physical & registered 10 Jun 2009 - 02 Feb 2016
C/-prince & Partners, 119 Harris Road, East Tamaki Registered & physical 05 May 2008 - 10 Jun 2009
C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland Registered & physical 16 Feb 2006 - 05 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Heley Trustee Limited
Shareholder NZBN: 9429034303856
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
16 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heley, Christopher Wayne
Individual
St Heliers
Auckland
16 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heley, Halina Malgorzata
Individual
St Heliers
Auckland
16 Feb 2006 - current
Location
Companies nearby