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Universal Plumbing Auckland Limited

Type: NZ Limited Company (Ltd)
9429041976456
NZBN
5804967
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 17 Sep 2015

Universal Plumbing Auckland Limited was incorporated on 17 Sep 2015 and issued an NZ business number of 9429041976456. This registered LTD company has been supervised by 2 directors: Marcus Van Klink - an active director whose contract started on 17 Sep 2015,
Hamish Antony Harle Whitehead - an active director whose contract started on 17 Sep 2015.
According to our database (updated on 24 Mar 2024), the company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
A total of 1000 shares are issued to 6 groups (10 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chapman, Wade Noel Craill (an individual) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Wilson, Michael Allen - located at Browns Bay, Auckland.
The 3rd share allocation (449 shares, 44.9%) belongs to 3 entities, namely:
Mjo Trustees Company 2020 Limited, located at Ilam, Christchurch (an entity),
Whitehead, Hamish Antony Harle, located at Greenhithe, Auckland (a director),
Whitehead, Sahni Robyn, located at Greenhithe, Auckland (an individual). Universal Plumbing Auckland Limited has been categorised as "Plumbing - except marine" (ANZSIC E323150).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chapman, Wade Noel Craill Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Michael Allen Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 449
Entity (NZ Limited Company) Mjo Trustees Company 2020 Limited
Shareholder NZBN: 9429048398039
Ilam
Christchurch
8041
New Zealand
Director Whitehead, Hamish Antony Harle Greenhithe
Auckland
0632
New Zealand
Individual Whitehead, Sahni Robyn Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 449
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
Director Van Klink, Marcus Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Whitehead, Hamish Antony Harle Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Van Klink, Marcus Northwood
Christchurch
8051
New Zealand
Directors

Marcus Van Klink - Director

Appointment date: 17 Sep 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 17 Sep 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 20 Jul 2017


Hamish Antony Harle Whitehead - Director

Appointment date: 17 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Jul 2018

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 17 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Jul 2017

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Macklin Consultancy Limited
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Chapman Agriculture Limited
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Entire Electrical Solutions Limited
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