General information

Shane's Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035413097
New Zealand Business Number
1510083
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
E323140 - Hot Water System Installation E323130 - Guttering Installation Or Repair - Roof E323120 - Gas Plumbing E323150 - Plumbing - Except Marine
Industry classification codes with description

Shane's Plumbing Limited (issued an NZ business number of 9429035413097) was registered on 29 Apr 2004. 7 addresess are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). Unit 7, 43A Linwood Ave, Mt Albert, Auckland had been their registered address, up until 06 Apr 2023. Shane's Plumbing Limited used other names, namely: Water Works 2004 Limited from 29 Apr 2004 to 07 Sep 2022. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1150 shares (95.83 per cent of shares), namely:
Banks, Joanne Ngaire (an individual) located at Mt Albert, Auckland postcode 1025,
Taylor, Deborah Anne (an individual) located at Mt Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 50 shares); it includes
Taylor, Deborah Anne (an individual) - located at Mt Albert, Auckland. "Hot water system installation" (business classification E323140) is the category the Australian Bureau of Statistics issued Shane's Plumbing Limited. The Businesscheck data was updated on 04 Aug 2023.

Current address Type Used since
Unit 7, 43a Linwood Ave, Mt Albert, Auckland, 1025 Physical 28 Mar 2018
Po Box 44476, Point Chevalier, Auckland, 1246 Postal 30 Mar 2020
Unit 7, 43a Linwood Ave, Mt Albert, Auckland, 1025 Office & delivery 30 Mar 2020
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Registered & service 06 Apr 2023
Contact info
64 9 8464458
Phone (Phone)
admin@water-works.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@water-works.co.nz
Email
www.water-works.co.nz
Website
Directors
Name and Address Role Period
Deborah Anne Taylor
Mt Albert, Auckland, 1025
Address used since 07 Jul 2022
Director 07 Jul 2022 - current
Shane Taylor
Mt Albert, Auckland, 1025
Address used since 24 Mar 2021
Point Chevalier, Auckland, 1022
Address used since 17 Feb 2010
Director 29 Apr 2004 - 07 Jul 2022
Addresses
Other active addresses
Type Used since
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Registered & service 06 Apr 2023
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & service 19 Jul 2023
Principal place of activity
Unit 7, 43a Linwood Ave , Mt Albert , Auckland , 1025
Previous address Type Period
Unit 7, 43a Linwood Ave, Mt Albert, Auckland, 1025 Registered & service 28 Mar 2018 - 06 Apr 2023
14 Bangor Street, Point Chevalier, Auckland, 1022 Physical 15 Jun 2007 - 28 Mar 2018
Unit F, 43a Linwood Avenue, Western Springs Registered 06 Apr 2006 - 28 Mar 2018
5 Ngapawa Street, Mt Albert, Auckland Registered 29 Apr 2004 - 06 Apr 2006
5 Ngapawa Street, Mt Albert, Auckland Physical 29 Apr 2004 - 15 Jun 2007
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1150
Shareholder Name Address Period
Banks, Joanne Ngaire
Individual
Mt Albert
Auckland
1025
30 Mar 2017 - current
Taylor, Deborah Anne
Individual
Mt Albert
Auckland
1025
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Deborah Anne
Individual
Mt Albert
Auckland
1025
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Shane
Individual
Mt Albert
Auckland
1025
29 Apr 2004 - 11 May 2023
Taylor, Shane
Individual
Mt Albert
Auckland
1025
29 Apr 2004 - 11 May 2023
Taylor, Warren John
Individual
Pt Chevalier
Auckland
29 Apr 2004 - 30 Mar 2017
Location
Companies nearby
Account To Succeed Limited
43a Linwood Avenue
Trowel Works Limited
43a Linwood Avenue
Growth Maintenance Limited
Suite 8a, 43a Linwood Avenue
Artspex New Zealand Limited
6/43a Linwood Ave
Rsb Electrical Limited
Unit 9, 43a Linwood Avenue
Brandright Marketing Limited
43a Linwood Avenue
Similar companies