B & R Plumbing Limited
Type: NZ Limited Company (Ltd)B & R Plumbing Limited (issued an NZBN of 9429038626777) was started on 22 Aug 1994. 4 addresses are currently in use by the company: 18 Burnham Road, Waitakere, Auckland, 0816 (type: registered, service). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, up to 05 Mar 2013. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Raphael, Michael Wayne (an individual) located at Waitakere, Auckland postcode 0816. As far as the second group is concerned, a total of 2 shareholders hold 99.99 per cent of all shares (19998 shares); it includes
Raphael, Michael Wayne (an individual) - located at Waitakere, Auckland,
Raphael, Christine Lisa (an individual) - located at Waitakere, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Raphael, Christine Lisa, located at Waitakere, Auckland (an individual). The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 4 Heremai Street, Henderson, Auckland, 0612 | Registered & physical & service | 05 Mar 2013 |
| 18 Burnham Road, Waitakere, Auckland, 0816 | Registered & service | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Raphael
Waitakere, Auckland, 0816
Address used since 20 Feb 2017 |
Director | 12 Aug 1997 - current |
|
Richard Charles Henry Hudson
Rd 3, Waiuku, 2683
Address used since 03 Nov 2010 |
Director | 22 Aug 1994 - 01 Jul 2014 |
|
Brian Charles Rosenfeldt
Stanmore Bay, Auckland,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 12 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 12 May 2003 - 05 Mar 2013 |
| Unit 1, 4 Heremai Street, Henderson | Registered | 28 Mar 2002 - 12 May 2003 |
| Unit 1, 4 Heremai Street, Henderson | Physical | 28 Mar 2002 - 05 Mar 2013 |
| 10 Norfolk Road, Stanmore Bay, Whangaparaoa | Registered | 20 Mar 1997 - 28 Mar 2002 |
| 12 Burnham Rd, Waitakere, Auckland | Physical | 20 Mar 1997 - 28 Mar 2002 |
| 227 Godley Road, Titirangi, Auckland | Physical | 20 Mar 1997 - 20 Mar 1997 |
| 411 Great North Road, Henderson, Auckland | Registered | 11 Oct 1996 - 20 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raphael, Michael Wayne Individual |
Waitakere Auckland 0816 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raphael, Michael Wayne Individual |
Waitakere Auckland 0816 |
08 Dec 2006 - current |
|
Raphael, Christine Lisa Individual |
Waitakere Auckland 0816 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raphael, Christine Lisa Individual |
Waitakere Auckland 0816 |
08 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Charles Henry Individual |
Rd 3 Waiuku 2683 |
26 Feb 2004 - 21 Aug 2014 |
|
Hudson, Richard Charles Henry Individual |
Rd 3 Waiuku 2683 |
08 Dec 2006 - 21 Aug 2014 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
08 Dec 2006 - 21 Aug 2014 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
08 Dec 2006 - 21 Aug 2014 |
 |
Clarke And Clarke Limited 1/62 Bruce Mclaren Road |
|
Carz NZ Limited 2/58 Bruce Mclaran Road |
|
The Falls Hotel Preservation Trust 8 Heremai Street |
|
Mphs Community Trust 64d Bruce Mclaren Road |
|
Reddy Investments 2015 Limited Unit 4, 52 Bruce Mclaren Road |
|
Kiwi Seals Limited 3/15 Heremai Street |