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 |
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 |
Previous address | Type | Period |
---|---|---|
17 Hall Street, Pukekohe | Physical & registered | 09 May 2005 - 25 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Gedye-high, Harry Individual |
Henderson Auckland 0610 |
20 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dalton, Madelene Kristina Individual |
Glendowie Auckland 1071 |
05 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dalton, Andrew Hamish Individual |
Glendowie Auckland 1071 |
09 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamrebjork, Madelene Individual |
Glendowie Auckland 1071 |
23 Aug 2011 - 05 Apr 2019 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |