Collins Plumbing & Gas Limited
Type: NZ Limited Company (Ltd)Collins Plumbing & Gas Limited (issued a business number of 9429033260242) was registered on 12 Jul 2007. 7 addresess are currently in use by the company: 1077 Old North Road, Rd 2, Waimauku, 0882 (type: registered, service). 117C Central Park Drive, Henderson, Auckland had been their registered address, until 04 Mar 2016. 2000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 200 shares (10 per cent of shares), namely:
Hurley, Patricia (an individual) located at Epsom, Auckland postcode 1023,
Davy, Lindsay Erle (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 200 shares); it includes
Hanlon, Edward Geoffrey (a director) - located at Bayview, Auckland. Next there is the next group of shareholders, share allotment (1560 shares, 78%) belongs to 3 entities, namely:
Mathyssen, Simone Kate, located at Waimauku, Auckland (an individual),
Bellas, Mark Theodore, located at Castor Bay, Auckland (an individual),
Collins, Simon Hugh, located at Waimauku, Auckland (an individual). "Hot water system installation" (business classification E323140) is the classification the Australian Bureau of Statistics issued Collins Plumbing & Gas Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 The Concourse, Henderson, Auckland, 0610 | Physical & registered & service | 04 Mar 2016 |
| Po Box 45059, Te Atatu, Auckland, 0651 | Postal | 24 Sep 2019 |
| 23 The Concourse, Henderson, Auckland, 0610 | Office & delivery | 24 Sep 2019 |
| 1077 Old North Road, Rd 2, Waimauku, 0882 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Hugh Collins
Waimauku, Auckland, 0882
Address used since 01 Sep 2022
Henderson, Auckland, 0610
Address used since 15 Feb 2016 |
Director | 12 Jul 2007 - current |
|
Edward Geoffrey Hanlon
Bayview, Auckland, 0629
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Lindsay Erle Davy
Epsom, Auckland, 1023
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Simone Kate Collins
Rd 2, Waimauku, 0882
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 17 May 2022 |
Director | 17 May 2022 - 24 Aug 2023 |
| Type | Used since | |
|---|---|---|
| 1077 Old North Road, Rd 2, Waimauku, 0882 | Registered & service | 12 Jul 2023 |
| 117c Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 117c Central Park Drive, Henderson, Auckland, 0610 | Registered & physical | 11 Sep 2013 - 04 Mar 2016 |
| 36 Alwyn Ave, Te Atatu South, Waitakere, Auckland, 0610 | Physical | 09 Sep 2011 - 11 Sep 2013 |
| 36 Alwyn Avenue, Te Atatu South, Waitakere, 0610 | Registered | 10 Sep 2010 - 11 Sep 2013 |
| 61 A Jaemont Drive, Te Atatu South, Waitakere, Auckland | Registered | 02 Nov 2009 - 10 Sep 2010 |
| 61 A Jaemont Drive, Te Atatu South, Waitakere, Auckland | Physical | 02 Nov 2009 - 09 Sep 2011 |
| 22 Taipari Road, Te Atatu Peninsula, Waitakere, Auckland | Physical & registered | 02 Apr 2009 - 02 Nov 2009 |
| 54 Queens Street, Riverhead, Auckalnd | Registered & physical | 12 Jul 2007 - 02 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Patricia Individual |
Epsom Auckland 1023 |
20 May 2022 - current |
|
Davy, Lindsay Erle Individual |
Epsom Auckland 1023 |
20 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Edward Geoffrey Director |
Bayview Auckland 0629 |
20 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathyssen, Simone Kate Individual |
Waimauku Auckland 0882 |
01 Apr 2014 - current |
|
Bellas, Mark Theodore Individual |
Castor Bay Auckland 0620 |
01 Apr 2014 - current |
|
Collins, Simon Hugh Individual |
Waimauku Auckland 0882 |
12 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Simon Hugh Individual |
Waimauku Auckland 0882 |
12 Jul 2007 - current |
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