General information

Bone & Lee Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429037991173
New Zealand Business Number
877374
Company Number
Registered
Company Status

Bone & Lee Plumbing and Gas Limited (issued an NZ business identifier of 9429037991173) was registered on 06 Oct 1997. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 11 Mar 2015. Bone & Lee Plumbing and Gas Limited used more names, namely: Blakemore and Lee Limited from 08 Sep 1999 to 25 Jul 2018, Schwarzenegger Plumbing Limited (06 Oct 1997 to 08 Sep 1999). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48 per cent of shares), namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Lee, David (an individual) located at Mount Victoria, Wellington postcode 6011,
Gordon, Rochelle Diane (an individual) located at Mt Victoria, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bone, Mitchell Harry (a director) - located at Ngaio, Wellington. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lee, David, located at Mount Victoria, Wellington (an individual). Our database was last updated on 09 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 14 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 11 Mar 2015
Directors
Name and Address Role Period
David Lee
Mount Victoria, Wellington, 6011
Address used since 25 Mar 2010
Director 06 Oct 1997 - current
Mitchell Harry Bone
Ngaio, Wellington, 6035
Address used since 05 Apr 2018
Director 05 Apr 2018 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 14 Sep 2010 - 11 Mar 2015
C/- Tawa Financial Services, 1st Floor 180 Main Road, Tawa, Wellington Registered 12 Apr 2000 - 14 Sep 2010
C/- Tawa Financial Services, 1st Floor 180 Main Road, Tawa, Wellington Registered 11 Apr 2000 - 12 Apr 2000
C/- Tawa Financial Services, 1st Floor 180 Main Road, Tawa, Wellington Physical 07 Oct 1997 - 14 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
16 May 2004 - current
Lee, David
Individual
Mount Victoria
Wellington
6011
16 May 2004 - current
Gordon, Rochelle Diane
Individual
Mt Victoria
Wellington
16 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bone, Mitchell Harry
Director
Ngaio
Wellington
6035
01 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, David
Individual
Mount Victoria
Wellington
6011
16 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gordon, Rochelle Diane
Individual
Mt Victoria
Wellington
16 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Lee, David
Individual
Mt Victoria
Wellington
06 Oct 1997 - 01 Nov 2018
Location