General information

Brockelsby Plumbing & Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429035494744
New Zealand Business Number
1490911
Company Number
Registered
Company Status

Brockelsby Plumbing & Gasfitting Limited (issued a business number of 9429035494744) was registered on 11 Mar 2004. 3 addresses are currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 (type: other, physical). Gambits & Partners, Lower Hutt had been their physical address, until 30 Sep 2009. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 60 shares (6 per cent of shares), namely:
Mills, Grant David (an individual) located at Lower Hutt. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mills, Grant David (an individual) - located at Lower Hutt. Next there is the 3rd group of shareholders, share allotment (444 shares, 44.4%) belongs to 1 entity, namely:
Mills, Grant David, located at Lower Hutt (an individual). Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 Registered 30 Sep 2009
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical & service 30 Sep 2009
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 Other (Address For Share Register) 26 Mar 2010
Directors
Name and Address Role Period
Grant David Mills
Lower Hutt, 5010
Address used since 30 Nov 2015
Director 11 Mar 2004 - current
Warrick Arthur Bowden
Upper Hutt,
Address used since 11 Mar 2004
Director 11 Mar 2004 - 13 Nov 2008
Murray Brockelsby
Lower Hutt,
Address used since 11 Mar 2004
Director 11 Mar 2004 - 07 Nov 2008
Addresses
Previous address Type Period
Gambits & Partners, Lower Hutt Physical & registered 29 Jul 2009 - 30 Sep 2009
168 Broadway Avenue, Palmerston North Physical & registered 07 Jun 2005 - 29 Jul 2009
Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 11 Mar 2004 - 07 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mills, Grant David
Individual
Lower Hutt
11 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Grant David
Individual
Lower Hutt
11 Mar 2004 - current
Shares Allocation #3 Number of Shares: 444
Shareholder Name Address Period
Mills, Grant David
Individual
Lower Hutt
11 Mar 2004 - current
Shares Allocation #4 Number of Shares: 495
Shareholder Name Address Period
Mills, Grant David
Individual
Lower Hutt
11 Mar 2004 - current
Mills, Nicola Jane
Individual
Lower Hutt 5010
04 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Brockelsby, Murray
Individual
Lower Hutt
11 Mar 2004 - 12 Sep 2016
Mills, Craig Lawrence
Individual
Alicetown
Lower Hutt
5010
19 Dec 2006 - 16 Nov 2011
Gambitsis Crombie Trustee No.2 Limited
Shareholder NZBN: 9429031828918
Company Number: 2343110
Entity
29 Kings Crescent
Lower Hutt 5010
16 Feb 2011 - 23 May 2018
Brockelsby, Shona Patricia
Individual
Lower Hutt
11 Mar 2004 - 12 Sep 2016
Wattle Trustee Company Limited
Shareholder NZBN: 9429034789612
Company Number: 1629523
Entity
30 Mar 2006 - 24 Nov 2010
Bowden, Liane Rosemary
Individual
Upper Hutt
30 Mar 2006 - 26 Mar 2010
Wattle Trustee Company Limited
Shareholder NZBN: 9429034789612
Company Number: 1629523
Entity
30 Mar 2006 - 24 Nov 2010
Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Entity
30 Mar 2006 - 26 Mar 2010
Null - Cms Trustees (2010) Limited
Other
24 Nov 2010 - 16 Feb 2011
Bowden, Warrick Arthur
Individual
Upper Hutt
11 Mar 2004 - 23 Nov 2010
Cms Trustees (2010) Limited
Other
24 Nov 2010 - 16 Feb 2011
Gambitsis Crombie Trustee No.2 Limited
Shareholder NZBN: 9429031828918
Company Number: 2343110
Entity
29 Kings Crescent
Lower Hutt 5010
16 Feb 2011 - 23 May 2018
Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Entity
30 Mar 2006 - 26 Mar 2010
Crombie, David John
Individual
29 Kings Crescent
Lower Hutt
04 May 2010 - 12 Sep 2016
Location
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