General information
Glenfield Plumbing And Drainage Limited
Type: NZ Limited Company (Ltd)9429039063182
New Zealand Business Number
521101
Company Number
Registered
Company Status
Glenfield Plumbing and Drainage Limited (issued a New Zealand Business Number of 9429039063182) was incorporated on 04 Sep 1991. 4 addresses are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Building B, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, until 10 Dec 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Read, Scott Thomas (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jack, Martin James Craig (an individual) - located at Rd 3, Silverdale. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 10 Dec 2015 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 02 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Craig Jack
Rd 3, Silverdale, 0993
Address used since 27 Nov 2009
Rd 3, Silverdale, 0993
Address used since 19 Nov 2019 |
Director | 01 Oct 2006 - current |
|
Scott Thomas Read
Northcross, Auckland, 0630
Address used since 28 Jan 2015
Rd 1, Kaukapakapa, 0871
Address used since 19 Nov 2019 |
Director | 01 Oct 2006 - current |
|
Graham Barry Malins
Greenhithe, Auckland, 0632
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 02 Dec 2016 |
|
Alan Barry Malins
Greenhithe, North Shore City, 0632
Address used since 27 Nov 2009 |
Director | 04 Sep 1991 - 18 Aug 2011 |
|
Dorothy Ann Malins
Whenuapai, Auckland 8,
Address used since 04 Sep 1991 |
Director | 04 Sep 1991 - 31 Mar 2006 |
|
Julie Ann Malins
Glenfield, Auckland 10,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 10 Nov 1996 |
|
Graham Barry Malins
Glenfield, Auckland 10,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 10 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 10 Dec 2015 |
| Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 01 Dec 2008 - 05 Jan 2011 |
| C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 01 Dec 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 29 Nov 2007 - 01 Dec 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Aug 2006 - 29 Nov 2007 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 20 Nov 2000 - 23 Aug 2006 |
| 4/9 Milford Road, Milford, Auckland | Registered | 20 Nov 2000 - 23 Aug 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 20 Nov 2000 - 20 Nov 2000 |
| - | Physical | 24 Jul 1995 - 20 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Scott Thomas Individual |
Rd 1 Kaukapakapa 0871 |
12 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Martin James Craig Individual |
Rd 3 Silverdale 0993 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malins, Alan Barry Individual |
Greenhithe Auckland |
04 Sep 1991 - 22 Dec 2011 |
|
Malins, Dorothy Ann Individual |
Swanson Auckland |
04 Sep 1991 - 24 Nov 2006 |
|
Malins, Julie Individual |
Swanson Auckland 0612 |
22 Dec 2011 - 27 Mar 2017 |
|
Malins, Graham Barry Individual |
Greenhithe Auckland 0632 |
22 Dec 2011 - 27 Mar 2017 |
|
Teissl, Heather Ann Individual |
Rural View, Mackay Queensland 4740 |
22 Dec 2011 - 27 Mar 2017 |
Location
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