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United Plumbing Engineering Limited

Type: NZ Limited Company (Ltd)
9429046142108
NZBN
6286384
Company Number
Registered
Company Status
122896137
GST Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
31 Cumbrian Place
Conifer Grove
Takanini 2112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 May 2017
37 Laburnum Road
New Windsor
Auckland 0600
New Zealand
Physical & service address used since 19 May 2017
31 Cumbrian Place
Conifer Grove
Takanini 2112
New Zealand
Registered address used since 14 Sep 2022

United Plumbing Engineering Limited, a registered company, was registered on 19 May 2017. 9429046142108 is the NZ business identifier it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was categorised. This company has been supervised by 3 directors: Ho Yin Pang - an active director whose contract started on 19 May 2017,
Suisheng Liu - an active director whose contract started on 01 Apr 2023,
Suisheng Mitchell Liu - an inactive director whose contract started on 19 May 2017 and was terminated on 01 Apr 2023.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 31 Cumbrian Place, Conifer Grove, Takanini, 2112 (registered address),
37 Laburnum Road, New Windsor, Auckland, 0600 (physical address),
31 Cumbrian Place, Conifer Grove, Takanini, 2112 (other address),
37 Laburnum Road, New Windsor, Auckland, 0600 (service address) among others.
United Plumbing Engineering Limited had been using 37 Laburnum Road, New Windsor, Auckland as their registered address up to 14 Sep 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

Address #1: 37 Laburnum Road, New Windsor, Auckland, 0600 New Zealand

Registered address used from 19 May 2017 to 14 Sep 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liu, Suisheng New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pang, Ho Yin Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Suisheng Mitchell New Windsor
Auckland
0600
New Zealand
Directors

Ho Yin Pang - Director

Appointment date: 19 May 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 19 May 2017


Suisheng Liu - Director

Appointment date: 01 Apr 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Apr 2023


Suisheng Mitchell Liu - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 01 Apr 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 19 May 2017

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