General information

Zip Plumbing & Electrical Supplies Limited

Type: NZ Limited Company (Ltd)
9429039160348
New Zealand Business Number
490993
Company Number
Registered
Company Status

Zip Plumbing & Electrical Supplies Limited (issued a business number of 9429039160348) was started on 14 Dec 1990. 2 addresses are in use by the company: 27 Somerset Street, Hamilton (type: physical, registered). 7 Somerset Street, Hamilton had been their registered address, until 18 Nov 1996. Zip Plumbing & Electrical Supplies Limited used other aliases, namely: Zip Plumbing Supplies Limited from 14 Dec 1990 to 27 Sep 1993. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Zip Plumbing Plus Limited (an entity) located at Paraparaumu, Kapiti Coast postcode 5032. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Plumbing Plus Waikato Limited (an entity) - located at Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Morris, David, located at Lowry Bay, Lower Hutt (a director). Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
27 Somerset Street, Hamilton Physical & registered & service 18 Nov 1996
Directors
Name and Address Role Period
David Morris
Lowry Bay, Lower Hutt, 5013
Address used since 19 Oct 2018
Director 19 Oct 2018 - current
Stanley Julian Juchnowicz
Tawa, Wellington, 5028
Address used since 19 Oct 2018
Director 19 Oct 2018 - current
Allen Mccormick
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2018
Director 19 Oct 2018 - current
Paul Dermont Street
Rd 3, Hamilton, 3283
Address used since 25 Mar 2013
Director 14 Jul 1993 - 19 Oct 2018
John Cornelius Oorshot
Templeton, Christchurch, 8042
Address used since 25 Mar 2013
Director 14 Jul 1993 - 05 Jun 2014
David Philip Hood
Wanganui,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 31 Mar 2009
Bryan John French
Lake Tarawera, Rotorua,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 20 Apr 2001
Aloysius Johannes Van Den Akker
Invercargill,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 11 Dec 1998
Colin Ross Hodges
Howick, Auckland,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 21 Apr 1995
Martinus Bernardus Wilhelmus Keeman
Howick, Auckland,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 21 Apr 1995
Harm Tollenaar
33 Argo Drive, Half Moon Bay, Auckland,
Address used since 14 Dec 1990
Director 14 Dec 1990 - 14 Jul 1993
David Frank Marfell Jones
Howick, Auckland,
Address used since 14 Dec 1990
Director 14 Dec 1990 - 14 Jul 1993
Gary John Guernier
St Heliers, Auckland,
Address used since 14 Dec 1990
Director 14 Dec 1990 - 14 Jul 1993
Addresses
Previous address Type Period
7 Somerset Street, Hamilton Registered 18 Nov 1996 - 18 Nov 1996
85 Springs Road, East Tamaki, Auckland Registered 17 Jun 1995 - 18 Nov 1996
12th Floor, The Auckland Club Tower, 34 Shortland Street, Auckland Registered 04 Jun 1991 - 17 Jun 1995
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zip Plumbing Plus Limited
Shareholder NZBN: 9429034170373
Entity (NZ Limited Company)
Paraparaumu
Kapiti Coast
5032
25 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Plumbing Plus Waikato Limited
Shareholder NZBN: 9429042451549
Entity (NZ Limited Company)
Hamilton
3240
30 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, David
Director
Lowry Bay
Lower Hutt
5013
29 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Street, Paul Dermont
Individual
Rd 3
Hamilton
3283
14 Dec 1990 - 31 Oct 2018
Street Supplies Limited
Shareholder NZBN: 9429039093547
Company Number: 511701
Entity
14 Dec 1990 - 30 Mar 2017
Street Supplies Limited
Shareholder NZBN: 9429039093547
Company Number: 511701
Entity
14 Dec 1990 - 30 Mar 2017
J. & O. Distributors Limited
Shareholder NZBN: 9429039133953
Company Number: 499338
Entity
14 Dec 1990 - 06 Mar 2015
D & K Hood Limited
Shareholder NZBN: 9429039148414
Company Number: 494885
Entity
14 Dec 1990 - 31 Mar 2009
J. & O. Distributors Limited
Shareholder NZBN: 9429039133953
Company Number: 499338
Entity
14 Dec 1990 - 06 Mar 2015
D & K Hood Limited
Shareholder NZBN: 9429039148414
Company Number: 494885
Entity
14 Dec 1990 - 31 Mar 2009
Location