Plumbing Solutions 2003 Limited
Type: NZ Limited Company (Ltd)Plumbing Solutions 2003 Limited (issued a New Zealand Business Number of 9429035648420) was registered on 05 Dec 2003. 5 addresess are currently in use by the company: 3 Kelvin Crescent, Te Atatu Peninsula, Auckland, 0610 (type: other, records). 26B Valley Road, Mount Maunganui had been their registered address, up until 11 Aug 2017. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 48 shares (48% of shares), namely:
Turia, Jason Henare (an individual) located at Kumeu, Kumeu postcode 0810,
Turia, Elizabeth (an individual) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Turia, Elizabeth (an individual) - located at Kumeu, Kumeu. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Turia, Jason Henare, located at Kumeu, Kumeu (an individual). "Plumbing - except marine" (ANZSIC E323150) is the category the ABS issued to Plumbing Solutions 2003 Limited. Businesscheck's data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 London Street, Te Atatu Peninsula, Waitakere, 0610 | Other (Address for Records) | 21 Nov 2010 |
| 13 Te Ngaio Road, Mount Maunganui, 3116 | Registered & physical & service | 11 Aug 2017 |
| 3 Kelvin Crescent, Te Atatu Peninsula, Auckland, 0610 | Other (Address for Records) & records (Address for Records) | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Chapman
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Feb 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Nov 2011 |
Director | 05 Dec 2003 - current |
|
Jason Henare Turia
Kumeu, Kumeu, 0810
Address used since 24 Jan 2025 |
Director | 24 Jan 2025 - current |
|
Caroline Chapman
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Feb 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Nov 2011 |
Director | 05 Dec 2003 - 24 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 26b Valley Road, Mount Maunganui, 3116 | Registered & physical | 05 May 2015 - 11 Aug 2017 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Physical & registered | 23 Nov 2011 - 05 May 2015 |
| 178 Muir Road, Rd 1 Papakura, Auckland 2580 | Registered & physical | 16 Mar 2010 - 23 Nov 2011 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 12 Nov 2007 - 16 Mar 2010 |
| Level 1, Market Precinct, Westgate Shopping Centre, Waitakere City | Registered & physical | 05 Dec 2003 - 12 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turia, Jason Henare Individual |
Kumeu Kumeu 0810 |
31 Jan 2025 - current |
|
Turia, Elizabeth Individual |
Kumeu Kumeu 0810 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turia, Elizabeth Individual |
Kumeu Kumeu 0810 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turia, Jason Henare Individual |
Kumeu Kumeu 0810 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Caroline Margaret Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Karen Sandra Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Feb 2022 - current |
|
Chapman, Caroline Margaret Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Caroline Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2003 - 31 Jan 2025 |
|
Chapman, Bryan Glenn Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2003 - 31 Jan 2025 |
|
Chapman, Bryan Glenn Individual |
Te Atatu Peninsula Waitakere 0610 |
05 Dec 2003 - 31 Jan 2025 |
|
Chapman, Bryan Glenn Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2003 - 31 Jan 2025 |
|
Chapman, Bryan Glenn Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2003 - 31 Jan 2025 |
|
Chapman, Bryan Glenn Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2003 - 31 Jan 2025 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
3a/2 Maki Street Westgate Centre Auckland 0614 |
04 Nov 2009 - 28 Feb 2022 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
3a/2 Maki Street Westgate Centre Auckland 0814 |
04 Nov 2009 - 28 Feb 2022 |
|
Tyne, Morgan Individual |
Bucklands Beach Auckland |
05 Dec 2003 - 05 Nov 2007 |
 |
Good Power Electrical Limited 13 Te Ngaio Road |
|
Cleaning Wenches Limited 13 Te Ngaio Road |
|
Response Engineering Services & Prototyping Limited 13 Te Ngaio Road |
|
Calibre Homes Limited 13 Te Ngaio Road |
|
Carvid Properties Limited 13 Te Ngaio Road |
|
Volo Privato Limited 13 Te Ngaio Road |
|
Urgent Plumbing Services Limited 22 Elizabeth Street |
|
Mount Plumbing Limited 247 Cameron Road |
|
Venture Plumbing Limited 78 First Avenue |
|
Petero Plumbing Limited 116 Third Avenue |
|
Washer Plumbing Limited 86 Ninth Avenue |
|
Focus Systems NZ Limited 5 Bristol Avenue |