Universal Plumbingplus Nz Limited, a registered company, was launched on 25 Jul 2006. 9429033997780 is the NZ business identifier it was issued. The company has been managed by 4 directors: David Jonathan Booth - an active director whose contract started on 01 Mar 2016,
Liam Anthony Mulligan - an active director whose contract started on 01 Mar 2016,
David Alan Herbert Buckley - an inactive director whose contract started on 25 Jul 2006 and was terminated on 01 Mar 2016,
Karen Diane Robertson - an inactive director whose contract started on 13 Nov 2007 and was terminated on 01 Mar 2016.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Morningside Drive, Morningside, Auckland, 1025 (type: physical, service).
Universal Plumbingplus Nz Limited had been using 25 Morningside Drive, Sandringham, Auckland as their physical address up until 18 Oct 2016.
A single entity controls all company shares (exactly 100 shares) - Universal Hardware Limited - located at 1025, 4 Graham Street, Auckland.
Previous addresses
Address: 25 Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 22 Nov 2010 to 18 Oct 2016
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2010 to 22 Nov 2010
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Auckland New Zealand
Registered address used from 17 Jul 2007 to 21 Jul 2010
Address: Level 5, 50 Anzac Ave, Auckland New Zealand
Physical address used from 25 Jul 2006 to 21 Jul 2010
Address: Level 5, 50 Anzac Ave, Auckland
Registered address used from 25 Jul 2006 to 17 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Universal Hardware Limited Shareholder NZBN: 9429040615677 |
4 Graham Street Auckland 1010 New Zealand |
14 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckley, David Alan Herbert |
Epsom Auckland |
25 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
David Jonathan Booth - Director
Appointment date: 01 Mar 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2016
Liam Anthony Mulligan - Director
Appointment date: 01 Mar 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 Jul 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Mar 2016
David Alan Herbert Buckley - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 01 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2006
Karen Diane Robertson - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 01 Mar 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Nov 2007
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