General information

Born 2 Plumb (2009) Limited

Type: NZ Limited Company (Ltd)
9429032269383
New Zealand Business Number
2239976
Company Number
Registered
Company Status

Born 2 Plumb (2009) Limited (issued a New Zealand Business Number of 9429032269383) was registered on 22 May 2009. 2 addresses are currently in use by the company: 11 Pukenui Road, Epsom, Auckland, 1023 (type: physical, registered). C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 18 May 2011. Born 2 Plumb (2009) Limited used more aliases, namely: Born 2 Plumb and Gasfitting Limited from 22 May 2009 to 25 Feb 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Mckeown, Carmel (an individual) located at C/-3 Douglas Road, Mt Eden, Auckland 1024,
Mckeown, Paul (an individual) located at C/-3 Douglas Road, Mt Eden, Auckland 1024,
Swinkels, Gerardus Leonardus (an individual) located at C/-3 Douglas Road, Mt Eden, Auckland 1024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mckeown, Carmel (an individual) - located at Mt Eden, Auckland 1024. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mckeown, Paul, located at Mt Eden, Auckland 1024 (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
11 Pukenui Road, Epsom, Auckland, 1023 Physical & registered & service 18 May 2011
Directors
Name and Address Role Period
Paul Mckeown
Mount Eden, Auckland, 1024
Address used since 19 Mar 2010
Director 22 May 2009 - current
Addresses
Previous address Type Period
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 22 May 2009 - 18 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mckeown, Carmel
Individual
C/-3 Douglas Road
Mt Eden, Auckland 1024
22 May 2009 - current
Mckeown, Paul
Individual
C/-3 Douglas Road
Mt Eden, Auckland 1024
22 May 2009 - current
Swinkels, Gerardus Leonardus
Individual
C/-3 Douglas Road
Mt Eden, Auckland 1024
22 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckeown, Carmel
Individual
Mt Eden
Auckland 1024
22 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckeown, Paul
Individual
Mt Eden
Auckland 1024
22 May 2009 - current
Location
Companies nearby
Last Post Productions Limited
11 Pukenui Road
L & L Rentals Limited
11 Pukenui Road
Marua Te Whiti Limited
11 Pukenui Road
South Pacific Pride Limited
11 Pukenui Road
Been Counting Limited
11 Pukenui Road
Born 2 Plumb Limited
11 Pukenui Road