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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mjo Trustees Company 2020 Limited Shareholder NZBN: 9429048398039 |
Ilam Christchurch 8041 New Zealand |
18 Jun 2021 - |
Individual | Whitehead, Sahni Robyn |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2021 - |
Individual | Whitehead, Hamish Antony Harle |
Greenhithe Auckland 0632 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Van Klink, Jemma Louise |
Northwood Christchurch 8051 New Zealand |
22 Jul 2002 - |
Entity (NZ Limited Company) | Mjo Trustee Company 2012 Limited Shareholder NZBN: 9429030876866 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
24 Sep 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Van Klink, Jemma Louise |
R D 2 Kaiapoi New Zealand |
22 Jul 2002 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Hurring, Ryan John |
Marshland Christchurch 8083 New Zealand |
13 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Klink, Marcus |
R D 2 Kaiapoi New Zealand |
22 Jul 2002 - 07 Mar 2018 |
Individual | Van Klink, Marcus |
R D 2 Kaiapoi New Zealand |
22 Jul 2002 - 07 Mar 2018 |
Individual | Van Klink, Jemma |
Christchurch |
22 Jul 2002 - 07 Mar 2018 |
Individual | Barnes, Robert John Malcolm |
Arrowtown Arrowtown 9302 New Zealand |
13 Nov 2019 - 13 Nov 2019 |
Individual | Van Klink, Marcus |
Northwood Christchurch 8051 New Zealand |
22 Jul 2002 - 07 Mar 2018 |
Individual | Blake, Jeremy Trevor |
Parklands Christchurch 8083 New Zealand |
22 Jul 2002 - 18 Dec 2013 |
Individual | Van Klink, Marcus |
Northwood Christchurch 8051 New Zealand |
22 Jul 2002 - 07 Mar 2018 |
Entity | Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 Company Number: 3693375 |
18 Dec 2013 - 24 Sep 2014 | |
Individual | Van Klink, Jemma |
Christchurch |
22 Jul 2002 - 07 Mar 2018 |
Individual | Van Klink, Marcus |
R D 2 Kaiapoi New Zealand |
22 Jul 2002 - 07 Mar 2018 |
Individual | Van Klink, Marcus |
R D 2 Kaiapoi New Zealand |
22 Jul 2002 - 07 Mar 2018 |
Entity | Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 Company Number: 3693375 |
18 Dec 2013 - 24 Sep 2014 |
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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