General information

Ideal Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037951047
New Zealand Business Number
886111
Company Number
Registered
Company Status

Ideal Plumbing Limited (New Zealand Business Number 9429037951047) was incorporated on 25 Nov 1997. 1 address is currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Whk Coffey Davidson, 208-210 Avenue Road East, Hastings had been their physical address, until 23 Dec 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Andrew Mclean (an individual) located at Rothesay Bay, Auckland 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Joanne Mclean (an individual) - located at Rothesay Bay, Auckland 0630. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ash Trustee Company Limited, located at 107 Market Street South, Hastings 4122 (an entity),
Joanne Mclean, located at Rothesay Bay, Auckland 0630 (an individual),
Andrew Mclean, located at Rothesay Bay, Auckland 0630 (an individual). The Businesscheck information was last updated on 13 Oct 2020.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical 23 Dec 2008
Directors
Name and Address Role Period
Andrew James Mclean
Rothesay Bay, Auckland, 0630
Address used since 21 Nov 2005
Director 25 Nov 1997 - current
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 25 Nov 1997
Director 25 Nov 1997 - 25 Nov 1997
Addresses
Previous address Type Period
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 05 Dec 2007 - 23 Dec 2008
Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland Registered 26 Jan 2001 - 05 Dec 2007
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical 26 Jan 2001 - 05 Dec 2007
Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland Physical 26 Jan 2001 - 26 Jan 2001
Michael Eiberg, Chartered Accountant, 25 Quail Drive, Albany, Auckland Registered 12 Apr 2000 - 26 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew James Mclean
Individual
Rothesay Bay
Auckland 0630
25 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joanne Gay Mclean
Individual
Rothesay Bay
Auckland 0630
14 Nov 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
19 Jun 2006 - current
Joanne Gay Mclean
Individual
Rothesay Bay
Auckland 0630
14 Nov 2003 - current
Andrew James Mclean
Individual
Rothesay Bay
Auckland 0630
25 Nov 1997 - current
Location
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