General information

Massey Plumbing Limited

Type: NZ Limited Company (Ltd)
9429040466774
New Zealand Business Number
97130
Company Number
Registered
Company Status

Massey Plumbing Limited (New Zealand Business Number 9429040466774) was registered on 19 Jan 1976. 2 addresses are currently in use by the company: 2/1C Molesworth Drive, Mangawhai, 0505 (type: physical, registered). Shop 9, 6 Molesworth Drive, Mangawhai had been their registered address, up until 10 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Massey, Vivienne Claire (an individual) located at Rd 5, Mangawhai postcode 0975. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Massey, Paul Stephen (an individual) - located at Rd 5, Mangawhai. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
2/1c Molesworth Drive, Mangawhai, 0505 Physical & registered & service 10 Jul 2019
Directors
Name and Address Role Period
Paul Stephen Massey
Rd 5, Mangawhai, 0975
Address used since 01 Feb 2024
Rd 5, Wellsford, 0975
Address used since 26 Nov 2009
Director 30 Oct 1996 - current
Stephen Frederick Massey
Howick, Auckland,
Address used since 19 Jan 1976
Director 19 Jan 1976 - 01 Mar 2007
Jean Massey
Howick,
Address used since 19 Jan 1976
Director 19 Jan 1976 - 30 Oct 1996
Addresses
Previous address Type Period
Shop 9, 6 Molesworth Drive, Mangawhai, 0505 Registered & physical 16 Nov 2011 - 10 Jul 2019
C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworthdrive, Mangawhai 0540 Registered & physical 03 Dec 2009 - 16 Nov 2011
C/-lyndsay Strong Ca, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 Registered 22 Jan 2008 - 03 Dec 2009
Lyndsay Strong -chartered Accountant, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0584 Registered 26 Jun 2006 - 22 Jan 2008
Same As Registered Office Physical 02 Nov 1998 - 03 Dec 2009
44 Botany Road, Howick, Auckland Physical 02 Nov 1998 - 02 Nov 1998
44 Botany Rd, Howick Registered 02 Nov 1998 - 26 Jun 2006
44 Botany Road, Howick Physical 23 Oct 1997 - 02 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Massey, Vivienne Claire
Individual
Rd 5
Mangawhai
0975
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Massey, Paul Stephen
Individual
Rd 5
Mangawhai
0975
19 Jan 1976 - current

Historic shareholders

Shareholder Name Address Period
Massey, Jean
Individual
Howick
Auckland
11 Nov 2003 - 21 Oct 2005
Massey, Stephen Frederick
Individual
Howick
Auckland
19 Jan 1976 - 21 Oct 2005
Location
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