General information

Plumbing Manukau Limited

Type: NZ Limited Company (Ltd)
9429033611907
New Zealand Business Number
1908522
Company Number
Registered
Company Status

Plumbing Manukau Limited (issued an NZ business number of 9429033611907) was launched on 13 Feb 2007. 1 address is currently in use by the company: 28D Lambie Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). Level One, 53 King Street, Frankton, Hamilton had been their physical address, up until 22 Apr 2013. Plumbing Manukau Limited used more aliases, namely: Plumbing Plus Manukau Limited from 13 Feb 2007 to 18 Apr 2019. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (70% of shares), namely:
G and B Peck Limited (an entity) located at Goodwood Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (exactly 1500 shares); it includes
Ml Trustees 2988 Limited (an entity) - located at Grey Lynn, Auckland,
Grant Chester (a director) - located at Orakei, Auckland,
Don Cleaver Trustee Limited (an entity) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allocation (1500 shares, 15%) belongs to 2 entities, namely:
Ml Trustees 2988 Limited, located at Grey Lynn, Auckland (an entity),
Don Cleaver Trustee Limited, located at Grey Lynn, Auckland (an entity). The Businesscheck data was updated on 18 Mar 2021.

Current address Type Used since
28d Lambie Drive, Papatoetoe, Auckland, 2104 Physical & registered 22 Apr 2013
Contact info
64 9 2621462
Phone (Phone)
gavin@longstaffe.net
Email
www.pecks.co.nz
Website
Directors
Name and Address Role Period
Grant Neville Chester
Orakei, Auckland, 1071
Address used since 18 Apr 2019
Director 18 Apr 2019 - current
Nicholas Guy Chester
Parnell, Auckland, 1052
Address used since 18 Apr 2019
Director 18 Apr 2019 - current
Geoffrey Mark Peck
Totara Heights, Auckland, 2105
Address used since 21 Feb 2012
Director 13 Feb 2007 - 18 Apr 2019
Paul Dermont Street
Rd 3, Hamilton,
Address used since 13 Feb 2007
Director 13 Feb 2007 - 17 Dec 2008
Addresses
Principal place of activity
28d Lambie Drive , Papatoetoe , Auckland , 2104
Previous address Type Period
Level One, 53 King Street, Frankton, Hamilton Physical & registered 16 Jan 2008 - 22 Apr 2013
John Cr Barraclough & Assoc Limited, Chartered Accountants, 240 Tristram Street, Hamilton Registered & physical 13 Feb 2007 - 16 Jan 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
G And B Peck Limited
Shareholder NZBN: 9429033690247
Entity (NZ Limited Company)
Goodwood Heights
Auckland
2105
13 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
18 Apr 2019 - current
Grant Neville Chester
Director
Orakei
Auckland
1071
18 Apr 2019 - current
Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
18 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
18 Apr 2019 - current
Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
18 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Plumbing Plus Development Group No.1 Limited
Shareholder NZBN: 9429033611600
Company Number: 1908519
Entity
15 Mar 2007 - 12 Apr 2017
Plumbing Plus Development Group No.1 Limited
Shareholder NZBN: 9429033611600
Company Number: 1908519
Entity
15 Mar 2007 - 12 Apr 2017
Location
Companies nearby