General information

Hi-spec Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429034786314
New Zealand Business Number
1629902
Company Number
Registered
Company Status

Hi-Spec Plumbing and Gas Limited (issued an NZ business number of 9429034786314) was incorporated on 09 May 2005. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 17 Hall Street, Pukekohe had been their physical address, up until 25 Jul 2011. Hi-Spec Plumbing and Gas Limited used other names, namely: Exoro Investments Limited from 09 May 2005 to 04 May 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Gedye-High, Harry (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Dalton, Madelene Kristina (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Dalton, Andrew Hamish, located at Glendowie, Auckland (an individual). The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 25 Jul 2011
Directors
Name and Address Role Period
Andrew Hamish Dalton
Glendowie, Auckland, 1071
Address used since 01 Dec 2013
Director 09 May 2005 - current
Andrew Grant Dalton
Glendowie, Auckland, 1071
Address used since 01 Dec 2013
Director 09 May 2005 - 01 Apr 2014
Addresses
Previous address Type Period
17 Hall Street, Pukekohe Physical & registered 09 May 2005 - 25 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gedye-high, Harry
Individual
Henderson
Auckland
0610
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Dalton, Madelene Kristina
Individual
Glendowie
Auckland
1071
05 Apr 2019 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Dalton, Andrew Hamish
Individual
Glendowie
Auckland
1071
09 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Hamrebjork, Madelene
Individual
Glendowie
Auckland
1071
23 Aug 2011 - 05 Apr 2019
Location
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