General information

Mister Plumber Services Limited

Type: NZ Limited Company (Ltd)
9429036883035
New Zealand Business Number
1141682
Company Number
Registered
Company Status

Mister Plumber Services Limited (issued an NZBN of 9429036883035) was registered on 31 May 2001. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland had been their registered address, until 23 Feb 2012. Mister Plumber Services Limited used other aliases, namely: Elite Office Services Limited from 17 Dec 2003 to 01 Apr 2011, Elite Office Systems Limited (31 May 2001 to 17 Dec 2003). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9500 shares (95 per cent of shares), namely:
Uhy Hn Trustees (2012) Limited (an entity) located at Henderson, Waitakere City postcode 0612,
Ellwood, Bruce Patrick (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Ellwood, Bruce Patrick (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 23 Feb 2012
Directors
Name and Address Role Period
Bruce Patrick Ellwood
Remuera, Auckland, 1050
Address used since 02 Feb 2010
Director 31 May 2001 - current
Vivian Sheila Savage
Beachlands, Auckland,
Address used since 31 May 2001
Director 31 May 2001 - 30 Nov 2001
Addresses
Previous address Type Period
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Registered & physical 11 Apr 2011 - 23 Feb 2012
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Physical 17 Feb 2006 - 11 Apr 2011
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered 22 Feb 2002 - 11 Apr 2011
129 Kilmar Road, Hunters Corner, Auckland Registered 19 Feb 2002 - 22 Feb 2002
129 Kolmar Road, Hunters Corner, Auckland Physical 18 Feb 2002 - 17 Feb 2006
44a Koraha Street, Remuera, Auckland Registered 31 May 2001 - 19 Feb 2002
44a Koraha Street, Remuera, Auckland Physical 31 May 2001 - 18 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Uhy Hn Trustees (2012) Limited
Shareholder NZBN: 9429030784390
Entity (NZ Limited Company)
Henderson
Waitakere City
0612
11 Feb 2013 - current
Ellwood, Bruce Patrick
Individual
Remuera
Auckland
1050
10 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ellwood, Bruce Patrick
Individual
Remuera
Auckland
1050
31 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity
10 Feb 2006 - 11 Feb 2013
Travail Family Trust
Other
14 Jan 2004 - 27 Jun 2010
Null - Travail Family Trust
Other
14 Jan 2004 - 27 Jun 2010
Ellwood, Bruce Patrick
Individual
Remuera
Auckland
14 Jan 2004 - 14 Jan 2004
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity
14 Jan 2004 - 14 Jan 2004
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity
10 Feb 2006 - 11 Feb 2013
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity
14 Jan 2004 - 14 Jan 2004
Location
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