General information

Pg Plumbing And Gasfitting Limited

Type: NZ Limited Company (Ltd)
9429031180429
New Zealand Business Number
3318949
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Pg Plumbing and Gasfitting Limited (issued an NZBN of 9429031180429) was incorporated on 16 Mar 2011. 2 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). Suite 5, 5D Douglas Alexander Parade, Rosedale, Auckland had been their registered address, up to 19 May 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Grubb, Paul James (a director) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Grubb, Ruby (an individual) - located at Kumeu, Kumeu. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Grubb, Paul James, located at Kumeu, Kumeu (a director). "Plumbing - except marine" (business classification E323150) is the category the ABS issued Pg Plumbing and Gasfitting Limited. Businesscheck's information was updated on 15 May 2023.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Service & physical 03 Sep 2015
44k Constellation Drive, Rosedale, Auckland, 0632 Registered 19 May 2017
Directors
Name and Address Role Period
Paul James Grubb
Kumeu, 0810
Address used since 27 Sep 2022
Torbay, Auckland, 0632
Address used since 03 Aug 2016
Kumeu, Auckland, 0810
Address used since 04 Aug 2016
Director 16 Mar 2011 - current
Addresses
Previous address Type Period
Suite 5, 5d Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered 12 Dec 2016 - 19 May 2017
10a Law Street, Torbay, Auckland, 0630 Registered 05 Oct 2016 - 12 Dec 2016
44k Constellation Drive, Rosedale, Auckland, 0632 Registered 03 Sep 2015 - 05 Oct 2016
44 Stapleford Crescent, Browns Bay, North Shore City, 0630 Registered & physical 16 Mar 2011 - 03 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
14 Jul 2021 - current
Grubb, Paul James
Director
Kumeu
Kumeu
0810
16 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grubb, Ruby
Individual
Kumeu
Kumeu
0810
04 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grubb, Paul James
Director
Kumeu
Kumeu
0810
16 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Other
Parnell
Auckland
1052
19 Mar 2013 - 14 Jul 2021
Location
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