General information

Piako Plumbing & Gas Services Limited

Type: NZ Limited Company (Ltd)
9429032848823
New Zealand Business Number
2108852
Company Number
Registered
Company Status

Piako Plumbing & Gas Services Limited (issued a business number of 9429032848823) was incorporated on 18 Mar 2008. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 14 May 2018. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Bryant, Sharon Joan (an individual) located at Morrinsville, Morrinsville postcode 3300,
Bryant, Hamish John (an individual) located at Morrinsville, Morrinsville postcode 3300,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Clubb, Jeanette Carol (an individual) - located at Rd 1, Waitoa,
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Clubb, Trevor Frederic (an individual) - located at Rd 1, Waitoa. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 14 May 2018
Directors
Name and Address Role Period
Hamish John Bryant
Morrinsville, Morrinsville, 3300
Address used since 15 Feb 2016
Director 18 Mar 2008 - current
Jeanette Carol Clubb
Morrinsville, Morrinsville, 3300
Address used since 01 Apr 2014
Rd 1, Waitoa, 3380
Address used since 01 Jun 2017
Director 18 Mar 2008 - current
Trevor Frederic Clubb
Rd 1, Waitoa, 3380
Address used since 01 Jun 2017
Morrinsville, 3300
Address used since 15 Feb 2016
Director 18 Mar 2008 - current
Sharon Joan Bryant
Morrinsville, Morrinsville, 3300
Address used since 15 Feb 2016
Director 18 Mar 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 18 Mar 2008 - 14 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bryant, Sharon Joan
Individual
Morrinsville
Morrinsville
3300
24 Nov 2008 - current
Bryant, Hamish John
Individual
Morrinsville
Morrinsville
3300
18 Mar 2008 - current
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
24 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clubb, Jeanette Carol
Individual
Rd 1
Waitoa
3380
24 Nov 2008 - current
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
24 Nov 2008 - current
Clubb, Trevor Frederic
Individual
Rd 1
Waitoa
3380
24 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Nett & Inches Investments Limited
Shareholder NZBN: 9429033217673
Company Number: 1970978
Entity
18 Mar 2008 - 27 Jun 2010
Bryant, Sharon Joan
Individual
Morrinsville
18 Mar 2008 - 18 Mar 2008
Nett & Inches Investments Limited
Shareholder NZBN: 9429033217673
Company Number: 1970978
Entity
18 Mar 2008 - 27 Jun 2010
Location
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