Plumbgas Systems Limited
Type: NZ Limited Company (Ltd)Plumbgas Systems Limited (New Zealand Business Number 9429033609355) was incorporated on 09 Mar 2007. 2 addresses are in use by the company: 76 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 1, 110 Cryers Road, East Tamaki, Auckland had been their physical address, up to 27 Oct 2016. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 495 shares (49.5% of shares), namely:
Porthmadog Trust Limited (an entity) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 4 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Johnstone, Sally Avonwy (an individual) - located at Rd 1, Ngatea,
Pollard, Denise Mary (an individual) - located at Remuera, Auckland,
Firman, Marc Wyndham (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Westbrooke, Roger Bryan, located at Mellons Bay, Auckland (an individual). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 27 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Bryan Westbrooke
Mellons Bay, Auckland, 2014
Address used since 30 Nov 2010 |
Director | 09 Mar 2007 - current |
|
Marc Wyndham Firman
Remuera, Auckland, 1050
Address used since 25 Nov 2015 |
Director | 09 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 110 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 08 Dec 2010 - 27 Oct 2016 |
| 14j Echelon Place, East Tamaki, Manukau 2013 | Physical & registered | 09 Mar 2007 - 08 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porthmadog Trust Limited Shareholder NZBN: 9429033585284 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
09 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Sally Avonwy Individual |
Rd 1 Ngatea 3597 |
04 Feb 2013 - current |
|
Pollard, Denise Mary Individual |
Remuera Auckland 1050 |
09 Mar 2007 - current |
|
Firman, Marc Wyndham Individual |
Remuera Auckland 1050 |
09 Mar 2007 - current |
|
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland |
04 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Roger Bryan Individual |
Mellons Bay Auckland 2014 |
09 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Marc Wyndham Individual |
Remuera Auckland 1050 |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
09 Mar 2007 - 04 Feb 2013 | |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
09 Mar 2007 - 04 Feb 2013 |
 |
Roma Group Investments Limited 76 Kerwyn Avenue |
|
Discipline Performance Gym Limited 2d Lorien Place |
|
Merit Glass Limited 2b Lorien Place |
|
Cascade International Limited 63 Kerwyn Ave |
|
Warm Windows Limited 63b Kerwyn Avenue |
|
Jt On Car Disc Machining Limited 80b Kerwyn Avenue |