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).
Previous address
Address #1: 37 Laburnum Road, New Windsor, Auckland, 0600 New Zealand
Registered address used from 19 May 2017 to 14 Sep 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Liu, Suisheng |
New Windsor Auckland 0600 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pang, Ho Yin |
Conifer Grove Takanini 2112 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Suisheng Mitchell |
New Windsor Auckland 0600 New Zealand |
19 May 2017 - 04 Apr 2023 |
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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