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General information

Ballcock & Faucet Limited

Type: NZ Limited Company (Ltd)
9429037542009
New Zealand Business Number
967705
Company Number
Registered
Company Status

Ballcock & Faucet Limited (issued an NZ business number of 9429037542009) was incorporated on 20 Jul 1999. 2 addresses are in use by the company: Level 5, 39 Webb Street, Wellington, 6011 (type: registered, physical). Level 2, 11-15 Torrens Terrace, Wellington had been their registered address, up until 10 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Warrington, Robert (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Lord, Mike (an individual) - located at Maungaraki, Lower Hutt. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Level 5, 39 Webb Street, Wellington, 6011 Registered & physical & service 10 May 2018
Last updated:
Directors
Name and Address Role Period
Deborah Anne De Vries
Maungaraki, Lower Hutt, 5010
Address used since 07 May 2020
Maungaraki, Lower Hutt, 5010
Address used since 19 May 2014
Director 20 Jul 1999 - current
Mike Lord
Maungaraki, Lower Hutt, 5010
Address used since 07 May 2020
Maungaraki, Lower Hutt, 5010
Address used since 19 May 2014
Director 01 Apr 2004 - current
Addresses
Previous address Type Period
Level 2, 11-15 Torrens Terrace, Wellington, 6011 Registered & physical 27 May 2014 - 10 May 2018
Level 2, 80 Adelaide Road, Newtown, Wellington Registered & physical 19 Nov 2009 - 27 May 2014
40a Coutts Street, Kilbirnie, Wellington Registered & physical 08 May 2008 - 19 Nov 2009
16 Rajkot Terrace, Broadmeadows Wellington Registered 19 Apr 2007 - 08 May 2008
16 Rajkot Terrace, Broadmeadows, Wellington Physical 19 Apr 2007 - 08 May 2008
11 Waru Street, Khandallah, Wellington Registered 20 Jul 2002 - 19 Apr 2007
C/- The Tax Pack, 11 Waru Street, Khandallah, Wellington Physical 20 Jul 2002 - 19 Apr 2007
C/- The Tax Pack, 159 Cecil Road, Wadestown, Wellington Registered 24 May 2001 - 20 Jul 2002
C/- The Tax Pack, 159 Cecil Road, Wadestown, Wellington Physical 11 May 2001 - 11 May 2001
C/- The Tax Pack, 159 Cecil Road, Wadestown, Wellington Registered 12 Apr 2000 - 24 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warrington, Robert
Individual 		Khandallah
Wellington
 12 Jul 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lord, Mike
Individual 		Maungaraki
Lower Hutt
5010 		12 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
De Vries, Deborah Anne
Individual 		Wellington
 20 Jul 1999 - 12 Jul 2005
Hunt, John
Individual 		Whitemans Valley
Upper Hutt
 12 Jul 2005 - 12 Jul 2005
Warrington, Robert Paul
Individual 		Wellington
 20 Jul 1999 - 12 Jul 2005
Location
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