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General information

The Plumber (2004) Limited

Type: NZ Limited Company (Ltd)
9429035583110
New Zealand Business Number
1475278
Company Number
Registered
Company Status

The Plumber (2004) Limited (issued an NZ business identifier of 9429035583110) was registered on 04 Feb 2004. 2 addresses are currently in use by the company: Unit C4, 7 Tait Place, Albany (type: registered, physical). Unit 4, 751 Beach Road, Browns Bay, Auckland had been their registered address, up to 23 Jun 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ellison, Linda (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Windybank, Kerron Leeanne (an individual) - located at Silverdale, Silverdale. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Windybank, Rhys Thomas, located at Silverdale, Silverdale (an individual). Our data was last updated on 07 Jun 2025.

Current address Type Used since
Unit C4, 7 Tait Place, Albany Registered & physical & service 23 Jun 2008
Last updated:
Directors
Name and Address Role Period
Rhys Thomas Windybank
Silverdale, Silverdale, 0932
Address used since 19 Sep 2024
Silverdale, Silverdale, 0932
Address used since 01 Sep 2013
Silverdale, Silverdale, 0932
Address used since 01 Sep 2019
Director 04 Feb 2004 - current
Richard Alexander Ellison
Hillcrest, Auckland, 0627
Address used since 01 Jul 2015
Director 04 Feb 2004 - current
Addresses
Previous address Type Period
Unit 4, 751 Beach Road, Browns Bay, Auckland Registered & physical 04 Feb 2004 - 23 Jun 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellison, Linda
Individual 		Hillcrest
Auckland
0627 		04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Windybank, Kerron Leeanne
Individual 		Silverdale
Silverdale
0932 		04 Feb 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Windybank, Rhys Thomas
Individual 		Silverdale
Silverdale
0932 		04 Feb 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Ellison, Richard Alexander
Individual 		Hillcrest
Auckland
0627 		04 Feb 2004 - current
Location
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