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Sure Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037080204
NZBN
1101208
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
31 Burne Road
Rd 4
Waitoki 0794
New Zealand
Registered & physical & service address used since 20 Dec 2019

Sure Plumbing Limited was incorporated on 06 Dec 2000 and issued an NZBN of 9429037080204. The registered LTD company has been run by 2 directors: Andrew Redpath - an active director whose contract began on 06 Dec 2000,
Karen Redpath - an active director whose contract began on 11 Aug 2003.
As stated in our information (last updated on 26 Mar 2024), this company filed 1 address: 31 Burne Road, Rd 4, Waitoki, 0794 (type: registered, physical).
Up until 20 Dec 2019, Sure Plumbing Limited had been using 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa as their registered address.
BizDb found more names used by this company: from 29 May 2008 to 05 Nov 2008 they were called Plum'd Limited, from 26 Aug 2004 to 29 May 2008 they were called Redpath Plumbing and Drainage Limited and from 06 Dec 2000 to 26 Aug 2004 they were called Redpath Plumbing Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Redpath, Andrew John (an individual) located at Rd 4, Waitoki postcode 0794.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Redpath, Karen Louise - located at Rd 4, Waitoki. Sure Plumbing Limited is categorised as "Plumbing - except marine" (business classification E323150).

Addresses

Principal place of activity

1 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 10 Sep 2013 to 20 Dec 2019

Address: 72 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 14 Sep 2011 to 10 Sep 2013

Address: 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa New Zealand

Registered address used from 22 May 2009 to 14 Sep 2011

Address: 143 Roberts Road, Tindalls Bay 0930, Whangaparaoa

Registered address used from 03 Oct 2007 to 22 May 2009

Address: 1 Pegasus Place, Gulf Harbour, Auckland, New Zealand

Registered address used from 11 May 2006 to 03 Oct 2007

Address: 7 Careen Grove, Gulf Harbour, Whangaparaoa

Registered address used from 02 Sep 2004 to 11 May 2006

Address: 204 Archers Rd, Glenfield, Auckland New Zealand

Physical address used from 14 Mar 2002 to 10 Sep 2013

Address: 204 Archers Road, Glenfield, Auckland

Registered address used from 14 Mar 2002 to 02 Sep 2004

Address: Ground Floor, 83 Grafton Road, Auckland

Physical & registered address used from 06 Dec 2000 to 14 Mar 2002

Contact info
64 21 708627
Phone
info@surebathrooms.co.nz
Email
sureplumbingnz@gmail.com
06 Sep 2022 Email
No website
Website
www.surebathrooms.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Redpath, Andrew John Rd 4
Waitoki
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Redpath, Karen Louise Rd 4
Waitoki
0794
New Zealand
Directors

Andrew Redpath - Director

Appointment date: 06 Dec 2000

Address: Rd 4, Waitoki, 0794 New Zealand

Address used since 06 Sep 2022

Address: Rd 4, Waitoki, 0794 New Zealand

Address used since 07 Sep 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 02 Sep 2013


Karen Redpath - Director

Appointment date: 11 Aug 2003

Address: Rd4, Waitoki, 0794 New Zealand

Address used since 06 Sep 2022

Address: Rd 4, Waitoki, 0794 New Zealand

Address used since 07 Sep 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 02 Sep 2013

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