General information

Thomas Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429040844664
New Zealand Business Number
29555
Company Number
Registered
Company Status

Thomas Plumbing and Gas Limited (issued a New Zealand Business Number of 9429040844664) was incorporated on 06 Jun 1974. 5 addresess are currently in use by the company: 21 Omahi Street, Waikanae, Kapiti, 5036 (type: postal, office). 21 Omahi Street, Waikanae 5036 had been their registered address, up until 08 Dec 2009. Thomas Plumbing and Gas Limited used other aliases, namely: Thomas Plumbing Limited from 06 Jun 1974 to 17 Aug 1984. 22000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16500 shares (75% of shares), namely:
Thomas, Steven Michael (a director) located at Waikanae, Wellington postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (5500 shares); it includes
Thomas, Harold George H (an individual) - located at Waikanae. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
21 Omahi Street, Waikanae, 5036 Physical & service 09 Jul 2009
21 Omahi Street, Waikanae, 5036 Registered 08 Dec 2009
21 Omahi Street, Waikanae, Kapiti, 5036 Postal & delivery 05 Jun 2020
21 Omahi Street, Waikanae, 5036 Office 05 Jun 2020
Contact info
64 4 2936533
Phone (Phone)
info@thomasplumbing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Thomasplumbing.co.nz
Website
Directors
Name and Address Role Period
Harold George Henry Thomas
Waikanae, Wellington, 5036
Address used since 28 Jun 2016
Director 09 Jul 1980 - current
Steven Michael Thomas
Waikanae, Wellington, 5036
Address used since 28 Jun 2016
Director 23 May 2002 - current
Phyllis Margaret Thomas
Waikanae,
Address used since 09 Jul 1980
Director 09 Jul 1980 - 23 May 2002
Addresses
Other active addresses
Type Used since
21 Omahi Street, Waikanae, 5036 Office 05 Jun 2020
Principal place of activity
21 Omahi Street , Waikanae , 5036
Previous address Type Period
21 Omahi Street, Waikanae 5036 Registered 09 Jul 2009 - 08 Dec 2009
21 Omahi Street, Waikanae 5036 Physical & registered 08 Jul 2009 - 09 Jul 2009
3 Amohia Street, Paraparaumu Registered & physical 14 May 2007 - 08 Jul 2009
Level 7, 203 Willis Street, Wellington Physical 26 Jun 2000 - 26 Jun 2000
7th Floor, 203 Willis Street, Wellington Registered 26 Jun 2000 - 14 May 2007
Level 4, 203 Willis Street, Wellington Physical 26 Jun 2000 - 14 May 2007
2nd Floor, Pharmacy Building, 59 Cambridge Terrace, Wellington Registered 19 Aug 1992 - 26 Jun 2000
Financial Data
Financial info
22000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500
Shareholder Name Address Period
Thomas, Steven Michael
Director
Waikanae
Wellington
5036
04 Feb 2021 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Thomas, Harold George H
Individual
Waikanae
06 Jun 1974 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Phyllis Margaret
Individual
Waikanae
06 Jun 1974 - 05 Mar 2024
Location
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