General information

O'briens Plumbing And Bathroomware (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429041415757
New Zealand Business Number
5462968
Company Number
Registered
Company Status
F333220 - Plumbing Goods Wholesaling Nec
Industry classification codes with description

O'briens Plumbing and Bathroomware (Hawkes Bay) Limited (New Zealand Business Number 9429041415757) was started on 26 Sep 2014. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
O'briens Plumbing & Bathroomware Holding Company Limited (an entity) located at Level 1 46 Stanley Street, Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Poulgrain, Alister Sam (an individual) - located at Mayfair, Hastings. Next there is the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Liley, Mark David, located at Waipawa, Waipawa (an individual). "Plumbing goods wholesaling nec" (business classification F333220) is the category the ABS issued to O'briens Plumbing and Bathroomware (Hawkes Bay) Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 26 Sep 2014
Directors
Name and Address Role Period
Peter O'brien
Mount Roskill, Auckland, 1041
Address used since 26 Sep 2014
Director 26 Sep 2014 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
O'briens Plumbing & Bathroomware Holding Company Limited
Shareholder NZBN: 9429033128436
Entity (NZ Limited Company)
Level 1 46 Stanley Street
Parnell, Auckland
26 Sep 2014 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Poulgrain, Alister Sam
Individual
Mayfair
Hastings
4122
17 Nov 2020 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Liley, Mark David
Individual
Waipawa
Waipawa
4210
17 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Md & Sm Liley Holdings Limited
Shareholder NZBN: 9429046287960
Company Number: 6379992
Entity
01 Mar 2018 - 17 Nov 2020
A S Poulgrain Holdings Limited
Shareholder NZBN: 9429046298300
Company Number: 6389838
Entity
01 Mar 2018 - 17 Nov 2020
Md & Sm Liley Holdings Limited
Shareholder NZBN: 9429046287960
Company Number: 6379992
Entity
Havelock North
Havelock North
4130
01 Mar 2018 - 17 Nov 2020
A S Poulgrain Holdings Limited
Shareholder NZBN: 9429046298300
Company Number: 6389838
Entity
Havelock North
Havelock North
4130
01 Mar 2018 - 17 Nov 2020
Location
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