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General information

Wyatt Plumbing & Gas Services Limited

Type: NZ Limited Company (Ltd)
9429038317224
New Zealand Business Number
809892
Company Number
Registered
Company Status

Wyatt Plumbing & Gas Services Limited (issued an NZ business number of 9429038317224) was launched on 30 May 1996. 2 addresses are currently in use by the company: 16 Langford Place, Dairy Flat, Auckland, 0792 (type: physical, registered). 16 Langford Place, Dairy Flat, Auckland had been their registered address, until 07 Mar 2019. Wyatt Plumbing & Gas Services Limited used more aliases, namely: Wyatt Plumbing Services Limited from 30 May 1996 to 27 Aug 2003. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Wyatt, Scott Vincent (an individual) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Wyatt, Melissa Gail (an individual) - located at Rd 2, Albany. The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
16 Langford Place, Dairy Flat, Auckland, 0792 Physical & registered & service 07 Mar 2019
Last updated:
Directors
Name and Address Role Period
Melissa Gail Wyatt
Rd 2, Albany, 0792
Address used since 08 Jun 2012
Director 30 May 1996 - current
Scott Vincent Wyatt
Rd 2, Albany, Auckland, 0792
Address used since 08 Jun 2012
Director 30 May 1996 - current
Addresses
Previous address Type Period
16 Langford Place, Dairy Flat, Auckland, 0910 Registered 23 Feb 2018 - 07 Mar 2019
16 Langford Place, Dairy Flat, Auckland, 0910 Physical 13 Feb 2018 - 07 Mar 2019
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 12 Oct 2006 - 23 Feb 2018
Withers Building, 23 Neville Street, Warkworth, 0910 Physical 12 Oct 2006 - 13 Feb 2018
362 Wainui Road, Silverdale, Auckland 1330 Registered & physical 04 Apr 2006 - 12 Oct 2006
54 Brightside Road, Stanmore Bay Registered 11 Apr 2000 - 04 Apr 2006
54 Brightside Road, Stanmore Bay Physical 04 Jun 1996 - 04 Apr 2006
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wyatt, Scott Vincent
Individual 		Rd 2
Albany
0792 		30 May 1996 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wyatt, Melissa Gail
Individual 		Rd 2
Albany
0792 		30 May 1996 - current
Location
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