Express Plumbing Limited
Type: NZ Limited Company (Ltd)Express Plumbing Limited (issued an NZBN of 9429037226114) was started on 06 Jul 2000. 4 addresses are in use by the company: 90 Gaunt Street, Cbd, Auckland, 1010 (type: registered, service). 11A Airborne Road, Albany had been their physical address, up until 13 Jun 2006. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Jolliffe, Craig Raymond (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Wong, Phillip Aaron (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Pearson, Jason, located at Narrow Neck, Auckland (an individual). Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/3 Tait Place, Albany | Registered & physical & service | 13 Jun 2006 |
| 90 Gaunt Street, Cbd, Auckland, 1010 | Registered & service | 31 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Aaron Wong
Albany, Auckland, 1022
Address used since 01 Apr 2014 |
Director | 11 Apr 2007 - current |
|
Hayden Clark
Te Atatu South, Auckland, 0610
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - 29 Jun 2018 |
|
Grant Kenneth Syminton
Albany,
Address used since 25 May 2008 |
Director | 06 Jul 2000 - 01 Apr 2015 |
|
Alison Syminton
Albany,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 11 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 11a Airborne Road, Albany | Physical & registered | 06 Jul 2000 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolliffe, Craig Raymond Individual |
Whenuapai Auckland 0618 |
20 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Phillip Aaron Individual |
Albany Auckland |
11 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Jason Individual |
Narrow Neck Auckland 0624 |
08 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Hayden Individual |
Te Atatu South Auckland 0610 |
13 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Syminton, Alison Individual |
Albany Auckland 0751 |
04 May 2011 - 08 May 2015 |
|
Syminton, Alison Individual |
Albany |
06 Jul 2000 - 27 Jun 2010 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
04 May 2011 - 08 May 2015 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
04 May 2011 - 08 May 2015 | |
|
Syminton, Grant Kenneth Individual |
Albany Auckland 0751 |
06 Jul 2000 - 08 May 2015 |
 |
The Plumber (2004) Limited Unit C4 |
|
Windybank Plumbing Limited Unit C4 |
|
H Gurau Limited 5 Cowley Place |
|
Autoshop Browns Bay Limited 5 Cowley Place |
|
Wine Rack Manufacturers Limited Unit D |
|
Glenfield Coating Services Limited B7/9 Tait Place |