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Universal Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036421275
NZBN
1223642
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 08 May 2015

Universal Plumbing Limited, a registered company, was launched on 22 Jul 2002. 9429036421275 is the NZBN it was issued. The company has been managed by 1 director, named Marcus Van Klink - an active director whose contract started on 22 Jul 2002.
Updated on 13 May 2024, the BizDb database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Universal Plumbing Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 08 May 2015.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 70 shares (70 per cent). Lastly there is the third share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 18 Apr 2012 to 08 May 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 03 Jan 2008 to 18 Apr 2012

Address: 104 Broadhaven Ave, Forest Park, Christchurch

Registered address used from 24 Feb 2006 to 03 Jan 2008

Address: 104 Broadhaven Avenue, Christchurch

Physical address used from 11 Mar 2004 to 03 Jan 2008

Address: 104 Broadhaven Avenue, Christchurch

Registered address used from 11 Mar 2004 to 24 Feb 2006

Address: 104 Broadhaven Avenue, Christchurch

Registered & physical address used from 09 Mar 2004 to 11 Mar 2004

Address: 106 Stapletons Rd, Christchurch, New Zealand

Registered & physical address used from 22 Jul 2002 to 09 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Mjo Trustees Company 2020 Limited
Shareholder NZBN: 9429048398039
Ilam
Christchurch
8041
New Zealand
Individual Whitehead, Sahni Robyn Greenhithe
Auckland
0632
New Zealand
Individual Whitehead, Hamish Antony Harle Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Van Klink, Jemma Louise Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Mjo Trustee Company 2012 Limited
Shareholder NZBN: 9429030876866
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Van Klink, Jemma Louise R D 2
Kaiapoi

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hurring, Ryan John Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Klink, Marcus R D 2
Kaiapoi

New Zealand
Individual Van Klink, Marcus R D 2
Kaiapoi

New Zealand
Individual Van Klink, Jemma Christchurch
Individual Barnes, Robert John Malcolm Arrowtown
Arrowtown
9302
New Zealand
Individual Van Klink, Marcus Northwood
Christchurch
8051
New Zealand
Individual Blake, Jeremy Trevor Parklands
Christchurch 8083

New Zealand
Individual Van Klink, Marcus Northwood
Christchurch
8051
New Zealand
Entity Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Company Number: 3693375
Individual Van Klink, Jemma Christchurch
Individual Van Klink, Marcus R D 2
Kaiapoi

New Zealand
Individual Van Klink, Marcus R D 2
Kaiapoi

New Zealand
Entity Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Company Number: 3693375
Directors

Marcus Van Klink - Director

Appointment date: 22 Jul 2002

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 07 Mar 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 30 Mar 2010

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