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General information

Birkenhead Plumbing & Drainage 1998 Limited

Type: NZ Limited Company (Ltd)
9429036005024
New Zealand Business Number
1298247
Company Number
Registered
Company Status

Birkenhead Plumbing & Drainage 1998 Limited (issued an NZBN of 9429036005024) was registered on 23 May 2003. 2 addresses are currently in use by the company: 3/189 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 19 Tarndale Grove, Rosedale, Auckland had been their physical address, up until 12 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Kelly, Jason (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
The Trinity Trust (an other) - located at Stanmore Bay, Whangaparaoa. Our information was updated on 09 Apr 2024.

Current address Type Used since
3/189 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 12 Jul 2022
Last updated:
Directors
Name and Address Role Period
Jason Kelly
Ponsonby, Auckland, 0000
Address used since 08 Nov 2012
Director 05 Dec 2003 - current
Frederick George Kuhn
Birkenhead, 0626
Address used since 22 Jul 2008
Director 05 Dec 2003 - 08 Nov 2012
Joanne Ruth Graham
Birkenhead, Northshorecity,
Address used since 23 May 2003
Director 23 May 2003 - 02 Dec 2003
Addresses
Previous address Type Period
19 Tarndale Grove, Rosedale, Auckland, 0632 Physical 15 Jul 2014 - 12 Jul 2022
3/189 Jervois Road, Ponsonby, Auckland Registered 29 Jul 2008 - 12 Jul 2022
Suite 6, 4 Fred Thomas Dr, Takapuna Registered 16 Dec 2003 - 29 Jul 2008
Suite 6, 4 Fred Thomas Dr, Takapuna Physical 16 Dec 2003 - 15 Jul 2014
35 Birkdale Rd Birkenhead, Northshore Physical & registered 23 May 2003 - 16 Dec 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Kelly, Jason
Individual 		Ponsonby
Auckland
1011 		05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
The Trinity Trust
Other (Other) 		Stanmore Bay
Whangaparaoa
0932 		05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Graham, Joanne Ruth
Individual 		Birkenhead
Northshorecity
 23 May 2003 - 05 Jul 2004
Kuhn, Frederick George
Individual 		Birkenhead
 05 Jul 2004 - 08 Nov 2012
Location
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