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General information

Illingworth Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036366392
New Zealand Business Number
1233333
Company Number
Registered
Company Status

Illingworth Plumbing Limited (issued a business number of 9429036366392) was launched on 19 Aug 2002. 2 addresses are in use by the company: 34 Monmouth Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 127 Charles Prevost Drive, The Gardens, Auckland had been their physical address, up to 05 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 80 shares (80 per cent of shares), namely:
Illingworth, Peter Bruce (an individual) located at Westmere, Auckland,
Ardmore Trustee No 4 Limited (an entity) located at Wanaka postcode 9305,
Illingorth, Sharon Marie (an individual) located at Westmere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Illingworth, Peter Bruce (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Illingworth, Sharon Marie, located at Westmere, Auckland (an individual). The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
34 Monmouth Street, Grey Lynn, Auckland, 1021 Registered & physical & service 05 Apr 2019
Last updated:
Directors
Name and Address Role Period
Peter Bruce Illingworth
Westmere, Auckland, 1022
Address used since 12 Mar 2016
Director 19 Aug 2002 - current
Sharon Marie Illingworth
Westmere, Auckland, 1022
Address used since 12 Mar 2016
Director 19 Aug 2002 - 01 Apr 2016
Addresses
Previous address Type Period
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Physical & registered 03 Apr 2012 - 05 Apr 2019
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 Registered & physical 20 Oct 2009 - 03 Apr 2012
1 Garfield Street, Parnell, Auckland 1052 Registered & physical 04 Apr 2007 - 20 Oct 2009
81 Remuera Road, Newmarket, Auckland Registered & physical 19 Aug 2002 - 04 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Illingworth, Peter Bruce
Individual 		Westmere
Auckland
 19 Aug 2002 - current
Ardmore Trustee No 4 Limited
Shareholder NZBN: 9429042023814
Entity (NZ Limited Company) 		Wanaka
9305 		07 Sep 2020 - current
Illingorth, Sharon Marie
Individual 		Westmere
Auckland
 19 Aug 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Illingworth, Peter Bruce
Individual 		Westmere
Auckland
 19 Aug 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Illingworth, Sharon Marie
Individual 		Westmere
Auckland
 19 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Parker, Edward William Rowe
Individual 		Campbells Bay
Auckland
 19 Aug 2002 - 27 Jun 2010
Toepfer, Michael Mclean
Individual 		Wanaka
Wanaka
9305 		12 Mar 2010 - 07 Sep 2020
Location
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