Urban Plumbing Auckland Limited, a registered company, was started on 23 May 2017. 9429046146717 is the NZ business number it was issued. "Plumbing - except marine" (business classification E323150) is how the company was classified. This company has been supervised by 2 directors: David Andrew Marshall - an active director whose contract started on 23 May 2017,
Vanessa Moana Mahuika - an inactive director whose contract started on 23 May 2017 and was terminated on 01 Jun 2023.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 38 Lancaster Road, Beach Haven, Auckland, 0626 (registered address),
38 Lancaster Road, Beach Haven, Auckland, 0626 (service address),
Po Box 40703, Glenfield, Auckland, 0747 (postal address),
82 Stanaway Street, Hillcrest, Auckland, 0627 (physical address) among others.
Urban Plumbing Auckland Limited had been using 82 Stanaway Street, Hillcrest, Auckland as their registered address up to 13 Jun 2023.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
82 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 82 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 26 Mar 2019 to 13 Jun 2023
Address #2: Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2017 to 26 Mar 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Marshall, Petra |
Beach Haven Auckland 0626 New Zealand |
04 Jul 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Marshall, David Andrew |
Beach Haven Auckland 0626 New Zealand |
23 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahuika, Vanessa Moana |
Hillcrest Auckland 0627 New Zealand |
23 May 2017 - 01 Jun 2023 |
Individual | Mahuika, Glenn David |
Hillcrest Auckland 0627 New Zealand |
23 May 2017 - 01 Jun 2023 |
David Andrew Marshall - Director
Appointment date: 23 May 2017
Address: Beachhaven, Auckland, 0626 New Zealand
Address used since 01 Nov 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 May 2017
Vanessa Moana Mahuika - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 01 Jun 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 23 May 2017
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