General information
Voda Plumbingware Limited
Type: NZ Limited Company (Ltd)9429038850660
New Zealand Business Number
587517
Company Number
Registered
Company Status
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description
Voda Plumbingware Limited (issued a New Zealand Business Number of 9429038850660) was launched on 29 Apr 1993. 4 addresses are currently in use by the company: 5 Hewlett Street, Port Whangarei, Whangarei, 0110 (type: registered, physical). 5 Hewlett Street, Port Whangarei 0110 had been their physical address, up to 20 Dec 2010. Voda Plumbingware Limited used other aliases, namely: Autoflo Nz Limited from 18 Jan 1995 to 04 Jun 2015, Austracom Limited (29 Apr 1993 to 18 Jan 1995). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fsb Holdings Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Fabricated metal product mfg nec" (ANZSIC C229922) is the classification the Australian Bureau of Statistics issued to Voda Plumbingware Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hewlett Street, Port Whangarei, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Dec 2010 |
| 5 Hewlett Street, Port Whangarei, Whangarei, 0110 | Registered & physical & service | 20 Dec 2010 |
Contact info
64 9 4702090
Phone (Phone)
admin@foreno.co.nz
Email
www.vodaplumbingware.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tin Hock Tan
Kilmore, Victoria, 3764
Address used since 02 Sep 2022
Carlton, Victoria, 3053
Address used since 01 Jan 1970
Kilmore, Victoria, 3764
Address used since 13 Sep 2011 |
Director | 08 Jun 2004 - current |
|
Jonathan Bede Doherty
Manly, Whangaparaoa, 0930
Address used since 02 Apr 2016 |
Director | 02 Apr 2016 - current |
|
Alan Bertram Pearson
Wellington Central, Wellington, 6011
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Kerry Andrew Lord
Rd 9, Whangarei, 0179
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Geoffrey Johnston Pearson
Kamo, Kamo, 0185
Address used since 02 Apr 2016 |
Director | 08 Jun 2004 - 11 Aug 2018 |
|
William Arnold Webster
Cockle Bay, Auckland, 2014
Address used since 13 Sep 2011 |
Director | 27 Oct 2010 - 30 Apr 2015 |
|
Peter Stanley Horwood
Howick, Auckland,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 08 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hewlett Street, Port Whangarei 0110 | Physical | 20 Jul 2009 - 20 Dec 2010 |
| Pearson Road, Kara Rd9, Whangarei | Registered | 06 Aug 2004 - 20 Dec 2010 |
| 7 Magnolia Avenue, Kamo, Whangarei | Physical | 06 Aug 2004 - 20 Jul 2009 |
| 144 Mellons Bay Road, Howick, Auckland 9 | Registered & physical | 01 Jul 1997 - 06 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fsb Holdings Limited Shareholder NZBN: 9429047857926 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
19 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Shamimun Nisha Individual |
Onerahi Whangarei 0110 |
21 Jul 2021 - 19 Aug 2022 |
|
Pearson, Geoffrey Johnston Individual |
Rd 1 Kamo 0185 |
02 Aug 2004 - 21 Jul 2021 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
06 Sep 2019 - 19 Aug 2022 | |
|
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 Entity |
21 Jul 2021 - 19 Aug 2022 | |
|
Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 Entity |
Auckland 1010 |
09 Nov 2016 - 19 Aug 2022 |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 Entity |
19 Aug 2022 - 19 Aug 2022 | |
|
Tan, Tin Hock Individual |
Kilmore Victoria 3764 |
02 Aug 2004 - 06 Sep 2019 |
|
Doherty, Jennifer Leigh Individual |
Manly Whangaparaoa 0930 |
19 Aug 2022 - 19 Aug 2022 |
|
Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 Entity |
Woodhill Whangarei 0110 |
09 Nov 2016 - 19 Aug 2022 |
|
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 Entity |
Whangarei Whangarei 0110 |
21 Jul 2021 - 19 Aug 2022 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
Whangarei 0110 |
06 Sep 2019 - 19 Aug 2022 |
|
Doherty, Jonathan Bede Individual |
Manly Whangaparaoa 0930 |
04 Apr 2016 - 19 Aug 2022 |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 Entity |
19 Aug 2022 - 19 Aug 2022 | |
|
Pearson, Alan Bertram Individual |
Wellington Central Wellington 6011 |
21 Jul 2021 - 19 Aug 2022 |
|
Horwood, Judith C Individual |
Howick Auckland |
29 Apr 1993 - 02 Aug 2004 |
|
Horwood, Peter Stanley Individual |
Howick Auckland |
29 Apr 1993 - 02 Aug 2004 |
|
Webster, William Arnold Individual |
Cockle Bay Auckland 2014 |
09 Dec 2010 - 17 Aug 2015 |
|
Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 Entity |
09 Dec 2010 - 17 Aug 2015 | |
|
Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 Entity |
09 Dec 2010 - 17 Aug 2015 | |
|
Webster, Zorka Hilda Individual |
Cockle Bay Auckland 2014 |
09 Dec 2010 - 17 Aug 2015 |
Location
Companies nearby
 |
Forta Limited 5 Hewlett Street |
|
Foreno Tapware (nz) Limited 5 Hewlett Street |
|
Engineering Pipe And Tube Limited 7 Hewlett Street |
|
Inderfloor Limited 7 Hewlett Street |
|
Forest Loaders Limited 4 Hewlett Street |
|
Bridge View Limited 9 Hewlett Street |
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