General information

Lama Plumbing Drainage And Gas Limited

Type: NZ Limited Company (Ltd)
9429036060917
New Zealand Business Number
1287062
Company Number
Registered
Company Status
E323120 - Gas Plumbing
Industry classification codes with description

Lama Plumbing Drainage and Gas Limited (issued a business number of 9429036060917) was registered on 26 Mar 2003. 2 addresses are currently in use by the company: 125 Newman Road, Rd 3, Silverdale, 0993 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland had been their registered address, up to 18 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wood, Leonard Albert (a director) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wheatley, Lesley Anne (a director) - located at Rd 3, Silverdale. "Gas plumbing" (business classification E323120) is the classification the Australian Bureau of Statistics issued to Lama Plumbing Drainage and Gas Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
125 Newman Road, Rd 3, Silverdale, 0993 Registered & physical & service 18 Feb 2011
Contact info
64 21 427900
Phone (Phone)
lama.pd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leonard Albert Wood
Rd 3, Silverdale, 0993
Address used since 30 Jan 2022
Director 30 Jan 2022 - current
Lesley Anne Wheatley
Rd 3, Silverdale, 0993
Address used since 30 Jan 2022
Director 30 Jan 2022 - current
Mark Avery
Rd 3, Silverdale, 0993
Address used since 10 Feb 2011
Director 26 Mar 2003 - 31 Jan 2022
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland Registered & physical 08 Jun 2010 - 18 Feb 2011
168 Hibiscus Coast Highway, Orewa, Auckland Registered & physical 20 Feb 2007 - 08 Jun 2010
170 Hibiscus Coast Highway, Orewa Physical 28 Feb 2006 - 20 Feb 2007
170 Hibiscus Coast, Highway, Orewa Registered 26 Apr 2005 - 20 Feb 2007
432 Hibiscus Coast Highway, Orewa, Auckland Physical 26 Mar 2003 - 28 Feb 2006
432 Hibiscus Coast Highway, Orewa, Auckland Registered 26 Mar 2003 - 26 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wood, Leonard Albert
Director
Rd 3
Silverdale
0993
20 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wheatley, Lesley Anne
Director
Rd 3
Silverdale
0993
20 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Avery, Mark
Individual
R D 3
Silverdale
0993
26 Mar 2003 - 20 Apr 2022
Location
Companies nearby