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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chapman, Wade Noel Craill |
Hillcrest Auckland 0627 New Zealand |
03 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Michael Allen |
Browns Bay Auckland 0630 New Zealand |
03 Oct 2023 - |
Shares Allocation #3 Number of Shares: 449 | |||
Entity (NZ Limited Company) | Mjo Trustees Company 2020 Limited Shareholder NZBN: 9429048398039 |
Ilam Christchurch 8041 New Zealand |
18 Jun 2021 - |
Director | Whitehead, Hamish Antony Harle |
Greenhithe Auckland 0632 New Zealand |
17 Sep 2015 - |
Individual | Whitehead, Sahni Robyn |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2021 - |
Shares Allocation #4 Number of Shares: 449 | |||
Individual | Van Klink, Jemma Louise |
Northwood Christchurch 8051 New Zealand |
15 Aug 2017 - |
Entity (NZ Limited Company) | Mjo Trustee Company 2012 Limited Shareholder NZBN: 9429030876866 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
15 Aug 2017 - |
Director | Van Klink, Marcus |
Northwood Christchurch 8051 New Zealand |
17 Sep 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Whitehead, Hamish Antony Harle |
Greenhithe Auckland 0632 New Zealand |
17 Sep 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Van Klink, Marcus |
Northwood Christchurch 8051 New Zealand |
17 Sep 2015 - |
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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