General information

Plumbcert Limited

Type: NZ Limited Company (Ltd)
9429046273079
New Zealand Business Number
6362534
Company Number
Registered
Company Status
D281230 - Sewerage System Operation
Industry classification codes with description

Plumbcert Limited (issued an NZ business number of 9429046273079) was incorporated on 31 Jul 2017. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, up until 22 Mar 2021. Plumbcert Limited used other aliases, namely: Sewerage Solutions Limited from 31 Jul 2017 to 01 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Shaw, Kevin Wayne (a director) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Powell, Alan (an individual) - located at Rd 3, Hamilton,
Shaw, Kevin Wayne (a director) - located at Whitianga, Whitianga. "Sewerage system operation" (ANZSIC D281230) is the category the ABS issued to Plumbcert Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Kevin Wayne Shaw
Whitianga, Whitianga, 3510
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 31 Jul 2017 - 22 Mar 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Kevin Wayne
Director
Whitianga
Whitianga
3510
31 Jul 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Powell, Alan
Individual
Rd 3
Hamilton
3283
10 May 2018 - current
Shaw, Kevin Wayne
Director
Whitianga
Whitianga
3510
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Kevin Shaw Family Trust
Other
Whitianga
Whitianga
3510
31 Jul 2017 - 10 May 2018
Location
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