General information
All Things Plumbing Limited
Type: NZ Limited Company (Ltd)9429031695503
New Zealand Business Number
2390549
Company Number
Registered
Company Status
All Things Plumbing Limited (issued a New Zealand Business Number of 9429031695503) was incorporated on 20 Jan 2010. 5 addresess are currently in use by the company: 634 New North Road, Morningside, Auckland, 1022 (type: registered, service). Suite 14, 148 Quay Street, Auckland Central, Auckland had been their registered address, up to 08 Mar 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Van Der Heide, Melanie Jill (an individual) located at Mount Eden, Auckland postcode 1024,
Van Der Heide, Simon Maurice (an individual) located at Mount Eden, Auckland postcode 1024. Our database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 13, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Office | 27 Feb 2021 |
| Flat 13, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical & service & registered | 08 Mar 2021 |
| 634 New North Road, Morningside, Auckland, 1022 | Registered & service | 29 Feb 2024 |
Contact info
64 09 8150088
Phone (Phone)
info@allthingsplumbing.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Maurice Van Der Heide
Mount Eden, Auckland, 1024
Address used since 17 Feb 2022
Auckland Central, Auckland, 1010
Address used since 24 Sep 2019
Mount Eden, Auckland, 1024
Address used since 13 Sep 2017
Kingsland, Auckland, 1024
Address used since 08 Sep 2015 |
Director | 20 Jan 2010 - current |
Addresses
Principal place of activity
| Flat 13, 49 Sainsbury Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Suite 14, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Oct 2019 - 08 Mar 2021 |
| 11 Altham Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 24 May 2019 - 02 Oct 2019 |
| Level 2 / 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 01 Feb 2016 - 24 May 2019 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 16 Sep 2015 - 01 Feb 2016 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Physical | 02 Oct 2013 - 16 Sep 2015 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 15 May 2013 - 16 Sep 2015 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 08 Feb 2013 - 15 May 2013 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Physical | 08 Feb 2013 - 02 Oct 2013 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 09 Oct 2012 - 08 Feb 2013 |
| 11/148 Quay St, Auckland Cbd, Auckland, 1020 | Registered & physical | 19 Sep 2012 - 09 Oct 2012 |
| 11 Altham Avenue, Kingsland, Auckland 1024 | Registered & physical | 20 Jan 2010 - 19 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heide, Melanie Jill Individual |
Mount Eden Auckland 1024 |
14 Sep 2015 - current |
|
Van Der Heide, Simon Maurice Individual |
Mount Eden Auckland 1024 |
20 Jan 2010 - current |
Location
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