Tackle Plumbing Limited
Type: NZ Limited Company (Ltd)Tackle Plumbing Limited (New Zealand Business Number 9429035477839) was started on 01 Apr 2004. 4 addresses are in use by the company: 63 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 144 Albany Highway, Greenhithe, Auckland had been their registered address, up to 24 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Kennerley, Richard (an individual) located at Rd 2, Waimauku postcode 0882,
Aviemore Trustees (2009) Limited (an entity) located at Highland Park, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kennerley, Richard (an individual) - located at Rd 2, Waimauku. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 24 Mar 2017 |
| 63 Ridge Road, Howick, Auckland, 2014 | Registered & service | 05 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Kennerley
Rd 2, Waimauku, 0882
Address used since 16 Mar 2017 |
Director | 01 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 144 Albany Highway, Greenhithe, Auckland, 0632 | Registered & physical | 12 Sep 2013 - 24 Mar 2017 |
| 31 Howe Street, Howick | Registered & physical | 01 Apr 2004 - 12 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennerley, Richard Individual |
Rd 2 Waimauku 0882 |
01 Apr 2004 - current |
|
Aviemore Trustees (2009) Limited Shareholder NZBN: 9429032412628 Entity (NZ Limited Company) |
Highland Park Auckland |
23 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennerley, Richard Individual |
Rd 2 Waimauku 0882 |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Individual |
Howick |
17 Jun 2005 - 27 Jun 2010 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
10 Apr 2007 - 27 Jun 2010 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
15 Jun 2005 - 27 Jun 2010 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
10 Apr 2007 - 27 Jun 2010 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
15 Jun 2005 - 27 Jun 2010 | |
|
Kennerley, Lisa Individual |
Howick |
11 Feb 2005 - 27 Jun 2010 |
 |
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