General information

The Plumber (2004) Limited

Type: NZ Limited Company (Ltd)

9429035583110

New Zealand Business Number

1475278

Company Number

Registered

Company Status

The Plumber (2004) Limited (issued an NZ business identifier of 9429035583110) was registered on 04 Feb 2004. 2 addresses are currently in use by the company: Unit C4, 7 Tait Place, Albany (type: registered, physical). Unit 4, 751 Beach Road, Browns Bay, Auckland had been their registered address, up to 23 Jun 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ellison, Linda (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Windybank, Kerron Leeanne (an individual) - located at Silverdale, Silverdale. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Windybank, Rhys Thomas, located at Silverdale, Silverdale (an individual). Our data was last updated on 23 Mar 2024.

Current address	Type	Used since
Unit C4, 7 Tait Place, Albany	Registered & physical & service	23 Jun 2008

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Rhys Thomas Windybank Silverdale, Silverdale, 0932 Address used since 01 Sep 2013 Silverdale, Silverdale, 0932 Address used since 01 Sep 2019	Director	04 Feb 2004 - current
Richard Alexander Ellison Hillcrest, Auckland, 0627 Address used since 01 Jul 2015	Director	04 Feb 2004 - current

Addresses

Previous address	Type	Period
Unit 4, 751 Beach Road, Browns Bay, Auckland	Registered & physical	04 Feb 2004 - 23 Jun 2008

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

25 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Ellison, Linda Individual	Hillcrest Auckland 0627	04 Feb 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Windybank, Kerron Leeanne Individual	Silverdale Silverdale 0932	04 Feb 2004 - current

Shares Allocation #3 Number of Shares: 49

Shareholder Name	Address	Period
Windybank, Rhys Thomas Individual	Silverdale Silverdale 0932	04 Feb 2004 - current

Shares Allocation #4 Number of Shares: 49

Shareholder Name	Address	Period
Ellison, Richard Alexander Individual	Hillcrest Auckland 0627	04 Feb 2004 - current

Location

Companies nearby

	Windybank Plumbing Limited Unit C4
	Wine Rack Manufacturers Limited Unit D
	Glenfield Coating Services Limited B7/9 Tait Place
	Global Coatings Limited B7/9 Tait Place
	Dg Waterproofing Limited Unit 2b, 9 Tait Place
	Express Plumbing Limited 3/3 Tait Place