General information

Karl Boniface Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038123788
New Zealand Business Number
850044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068073529
GST Number
E323150 - Plumbing - Except Marine
Industry classification codes with description

Karl Boniface Plumbing Limited (issued an NZ business number of 9429038123788) was incorporated on 04 Apr 1997. 5 addresess are currently in use by the company: 704 North Road, Invercargill, 9876 (type: delivery, postal). 704 North Road, Lorneville, Invercargill had been their physical address, until 17 Apr 2013. 400 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 352 shares (88% of shares), namely:
Boniface, Karl Mathew (an individual) located at Otatara, Invercargill postcode 9879,
Boniface, Diana Elaine (an individual) located at Otatara, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 40 shares); it includes
Robertson, Leanne Maree (an individual) - located at Waverley, Invercargill. The next group of shareholders, share allocation (4 shares, 1%) belongs to 1 entity, namely:
Boniface, Diana Elaine, located at Otatara, Invercargill (an individual). "Plumbing - except marine" (business classification E323150) is the category the Australian Bureau of Statistics issued to Karl Boniface Plumbing Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
704 North Road, Lorneville, Invercargill, 9810 Registered 27 Mar 2013
704 North Road, Lorneville, Invercargill, 9810 Physical & service 17 Apr 2013
Po Box 1442, Invercargill, 9840 Postal 02 Apr 2019
704 North Road, Lorneville, Invercargill, 9810 Office 02 Apr 2019
Contact info
64 03 2157175
Phone (Phone)
accounts@kbp.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@kbp.net.nz
Email
www.kbp.net.nz
Website
Directors
Name and Address Role Period
Karl Mathew Boniface
Otatara, Invercergill, 9810
Address used since 12 Apr 2012
Director 04 Apr 1997 - current
Diana Elaine Boniface
Otatara, Invercargill, 9879
Address used since 12 Apr 2012
Director 04 Apr 1997 - 01 Dec 2022
Grant Richard Thomson
Otatara, Invercargill, 9810
Address used since 12 Apr 2012
Director 05 Oct 2007 - 26 Feb 2013
Addresses
Other active addresses
Type Used since
704 North Road, Lorneville, Invercargill, 9810 Office 02 Apr 2019
704 North Road, Invercargill, 9876 Delivery 20 Apr 2020
Principal place of activity
704 North Road , Lorneville , Invercargill , 9810
Previous address Type Period
704 North Road, Lorneville, Invercargill, 9810 Physical 27 Mar 2013 - 17 Apr 2013
98 Yarrow Street, Invercargill, Invercargill, 9810 Registered & physical 23 May 2011 - 27 Mar 2013
Harrex Group Ltd, 98 Yarrow Street, Invercargill Registered & physical 09 Mar 2009 - 23 May 2011
Harrex Group Ltd, 120a Leet Street, Invercargill Registered & physical 09 Jul 2008 - 09 Mar 2009
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 12 Sep 2005 - 09 Jul 2008
C/o David Williamson Accounting Services, 44 Lees Street, Invercargill Registered 17 Dec 2002 - 12 Sep 2005
C/o David Williamson Accounting Services, 416 Riverside Road, No 3 Rd, Winton Registered 11 Apr 2002 - 17 Dec 2002
704 North Road, Invercargill Registered 11 Apr 2000 - 11 Apr 2002
704 North Road, Invercargill Physical 07 Apr 1997 - 12 Sep 2005
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 352
Shareholder Name Address Period
Boniface, Karl Mathew
Individual
Otatara
Invercargill
9879
04 Apr 1997 - current
Boniface, Diana Elaine
Individual
Otatara
Invercargill
9879
04 Apr 1997 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Robertson, Leanne Maree
Individual
Waverley
Invercargill
9810
12 Mar 2024 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Boniface, Diana Elaine
Individual
Otatara
Invercargill
9879
04 Apr 1997 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Boniface, Karl Mathew
Individual
Otatara
Invercargill
9879
04 Apr 1997 - current
Location
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