General information

Proplumb Limited

Type: NZ Limited Company (Ltd)
9429039850522
New Zealand Business Number
271118
Company Number
Registered
Company Status

Proplumb Limited (New Zealand Business Number 9429039850522) was started on 19 Apr 1985. 7 addresess are in use by the company: 95 Belmont Road, Porirua, 5381 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, until 11 Aug 2016. Proplumb Limited used more names, namely: Ian Pauley Limited from 09 Oct 1992 to 26 Jun 2002, I. Pauley Plumbing & Drainlaying Limited (19 Apr 1985 to 09 Oct 1992). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2501 shares (50.02% of shares), namely:
Pauley, Ian Bruce (an individual) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 1 shareholder holds 49.98% of all shares (2499 shares); it includes
Galvin, Anna Patricia (an individual) - located at Rd 1, Porirua. The Businesscheck database was last updated on 10 May 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical & service 11 Aug 2016
62 Mana Esplanade, Paremata, Porirua, 5026 Postal & office & delivery 16 Aug 2023
95 Belmont Road, Porirua, 5381 Registered & service 06 May 2024
Directors
Name and Address Role Period
Ian Bruce Pauley
Rd 1, Porirua, 5381
Address used since 07 Aug 2013
Director 26 Jun 1987 - current
Anna Patricia Galvin
Rd 1, Porirua, 5381
Address used since 07 Aug 2013
Director 07 Aug 1994 - current
Walter Pauley
Avalon, Lower Hutt,
Address used since 26 Jun 1987
Director 26 Jun 1987 - 07 Aug 1994
Addresses
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 21 Nov 2012 - 11 Aug 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 16 Oct 2008 - 21 Nov 2012
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Registered & physical 29 Aug 2005 - 16 Oct 2008
16 Willoughby Street, Lower Hutt Registered & physical 13 Mar 2003 - 29 Aug 2005
Paul Barnett Limited 803 High Street, Lower Hutt Registered 12 Sep 2000 - 13 Mar 2003
C/ Odlin Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt Registered 30 Nov 1999 - 12 Sep 2000
Paul Barnett Limited, 803 High Street, Lower Hutt Physical 30 Nov 1999 - 13 Mar 2003
Same As Registered Office Physical 30 Nov 1999 - 30 Nov 1999
C/ Odlin And Mcgrath, 3rd Floor Queensgate Tower, 45 Knights Road, Lower Hutt Registered 14 Sep 1999 - 30 Nov 1999
C/ Odlin And Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt Registered 02 Sep 1998 - 14 Sep 1999
- Physical 02 Sep 1998 - 30 Nov 1999
C/ Odlin And Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt Registered 06 May 1992 - 02 Sep 1998
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2501
Shareholder Name Address Period
Pauley, Ian Bruce
Individual
Rd 1
Porirua
5381
19 Apr 1985 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Galvin, Anna Patricia
Individual
Rd 1
Porirua
5381
19 Apr 1985 - current
Location
Companies nearby
Drains R Us NZ Limited
62 Mana Esplanade
Kaos Properties Limited
62 Mana Esplanade
Elytron Technical Limited
62 Mana Esplanade
The Jansyn Group Limited
62 Mana Esplanade
J C Plumbing Solutions Limited
62 Mana Esplanade
Lee-chieng Holdings Limited
62 Mana Esplanade