General information
J C Mccall Plumbing Contractors Limited
Type: NZ Limited Company (Ltd)9429040412580
New Zealand Business Number
103373
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description
J C Mccall Plumbing Contractors Limited (New Zealand Business Number 9429040412580) was launched on 04 Jul 1978. 2 addresses are in use by the company: Unit E 237 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit B3, 5 Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up until 29 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Mccall, Clare (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Loughran, Peter James (an individual) - located at Swanson, Auckland. "Plumbing - except marine" (ANZSIC E323150) is the category the Australian Bureau of Statistics issued to J C Mccall Plumbing Contractors Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E 237 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 29 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Loughran
Swanson, Waitakere City, 0614
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - current |
|
Clare Mccall
Te Atatu South, Auckland, 0610
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Gavin Jardine
Rd 5, Warkworth, 0985
Address used since 09 Mar 2012 |
Director | 27 May 2009 - 10 Nov 2016 |
|
John Charles Mccall
Rd 3, Whangarei, 0173
Address used since 09 Mar 2012 |
Director | 04 Jul 1978 - 19 Oct 2016 |
|
Margaret Anne Mccall
Matapouri Road, Tutukaka, Northland,
Address used since 01 Feb 2007 |
Director | 04 Jul 1978 - 27 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B3, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered & physical | 24 Dec 2012 - 29 Sep 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Sep 2012 - 24 Dec 2012 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Registered | 25 Mar 2010 - 06 Sep 2012 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 | Physical | 25 Mar 2010 - 06 Sep 2012 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered & physical | 21 Dec 2006 - 25 Mar 2010 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 21 Dec 2006 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Mar 2000 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City | Registered | 13 Mar 2000 - 21 Dec 2006 |
| 3rd Floor, 3055 Gt North Road, New Lynn, Waitakere City | Physical | 12 Mar 1999 - 13 Mar 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City | Registered | 12 Mar 1999 - 13 Mar 2000 |
| Brj & Mk Brown, Chartered Accountants, 3rd Fl, 3055 Gt North Rd, New Lynn, Waitakere City | Physical | 07 Apr 1998 - 12 Mar 1999 |
| 3rd Floor, Drake Delta Bldg, 3055 Great, North Rd, New Lynn, Waitakere City | Registered | 07 Apr 1998 - 12 Mar 1999 |
| 753 Beach Road, Browns Bay, Auckland | Registered | 25 Apr 1996 - 07 Apr 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Clare Individual |
Te Atatu South Auckland 0610 |
16 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughran, Peter James Individual |
Swanson Auckland 0614 |
04 Jul 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemble, Richard Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Aug 2017 - 18 Dec 2023 |
|
Simpson, Paul Individual |
Albany Auckland 0632 |
25 Aug 2017 - 18 Dec 2023 |
|
Mcleod, Tammy Clarke Individual |
Albany Auckland 0632 |
14 May 2007 - 17 Nov 2016 |
|
Mccall, Margaret Individual |
Rd3 Whangarei 0173 |
19 Dec 2016 - 25 Aug 2017 |
|
Jardine, Gavin Andrew Individual |
Rd 5 Warkworth 0985 |
22 Mar 2004 - 17 Nov 2016 |
|
Mccall, Lisa Individual |
Te Atatu Peninsula Auckland 0610 |
22 Dec 2016 - 25 Aug 2017 |
|
Mccall, John Charles Individual |
Rd 3 Whangarei 0173 |
04 Jul 1978 - 19 Dec 2016 |
|
Moir, Michelle Anne Individual |
Rd 5 Warkworth 0985 |
14 May 2007 - 17 Nov 2016 |
|
Mccall, Margaret Anne Individual |
Rd 3 Whangarei 0173 |
04 Jul 1978 - 25 Aug 2017 |
|
Mccall, Claire Individual |
Te Atatu South Waitakere 0610 |
06 Dec 2007 - 16 Feb 2017 |
Location
Companies nearby
 |
No. 1 Lighting Limited 237e Bush Road |
|
Squares Property Services Limited Unit E/237 Bush Road |
|
Efun Limited 235f Bush Road |
|
Goods Exchange Limited 235c Bush Road |
|
Bush Road Liquor Limited Unit A, 235 Bush Road |
|
Exceeding International Limited 234c Bush Road |
Similar companies
|
Trade Services Auckland Limited Suite 4, 2b/1 William Pickering Drive |
|
Diverse Plumbing Limited Suite 1, 111 Hurstmere Road |
|
East Coast Bays Plumbing And Drainage Limited Unit 1 |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
NZ Pioneer Plumbing & Gas Limited 27 Wye Oak Drive |