General information

John Wolfsbauer Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037659066
New Zealand Business Number
946234
Company Number
Registered
Company Status

John Wolfsbauer Plumbing Limited (issued a business number of 9429037659066) was launched on 17 Feb 1999. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe had been their registered address, up until 08 May 2006. John Wolfsbauer Plumbing Limited used other names, namely: Noel White Plumbing (1999) Limited from 17 Feb 1999 to 14 Mar 2002. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Wolfsbauer, Vernon John (an individual) located at Pukekohe,
Wolfsbauer, Barbara Jill (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 75 shares); it includes
Wolfsbauer, Vernon John (an individual) - located at Pukekohe. The third group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Wolfsbauer, Barbara Jill, located at Pukekohe (an individual). Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical & service 08 May 2006
Directors
Name and Address Role Period
Vernon John Wolfsbauer
Pukekohe, Pukekohe, 2120
Address used since 16 Jun 2014
Director 17 Feb 1999 - current
Carl Neil Wolfsbauer
Pukekohe, Pukekohe, 2120
Address used since 26 Apr 2016
Director 15 Apr 2010 - 01 Aug 2016
Barbara Jill Wolfsbauer
Pukekohe, 2120
Address used since 10 May 2005
Director 25 Jun 2001 - 06 Jun 2014
Addresses
Previous address Type Period
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 15 Apr 2004 - 08 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 18 Apr 2002 - 15 Apr 2004
C/- Cooper White & Associates, Chartered Accountants, Suite 2,12 Seddon Street, Pukekohe Registered 12 Apr 2000 - 18 Apr 2002
C/- Cooper White & Associates, Chartered Accountants, Suite 2,12 Seddon Street, Pukekohe Physical 18 Feb 1999 - 18 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
19 Mar 2009 - current
Wolfsbauer, Vernon John
Individual
Pukekohe
17 Feb 1999 - current
Wolfsbauer, Barbara Jill
Individual
Pukekohe
17 Feb 1999 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Wolfsbauer, Vernon John
Individual
Pukekohe
17 Feb 1999 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wolfsbauer, Barbara Jill
Individual
Pukekohe
17 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Wolfsbauer, Carl Neil
Individual
Pukekohe 2120
06 May 2011 - 10 Mar 2017
Carl Neil Wolfsbauer
Director
Pukekohe 2120
06 May 2011 - 10 Mar 2017
Location
Companies nearby