General information

Universal Plumbingplus NZ Limited

Type: NZ Limited Company (Ltd)
9429033997780
New Zealand Business Number
1840301
Company Number
Registered
Company Status

Universal Plumbingplus Nz Limited (issued an NZ business number of 9429033997780) was launched on 25 Jul 2006. 2 addresses are in use by the company: 25 Morningside Drive, Morningside, Auckland, 1025 (type: physical, service). 25 Morningside Drive, Sandringham, Auckland had been their physical address, until 18 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Universal Hardware Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's database was last updated on 09 Feb 2024.

Current address Type Used since
25 Morningside Drive, Morningside, Auckland, 1025 Physical & service & registered 18 Oct 2016
Directors
Name and Address Role Period
David Jonathan Booth
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Liam Anthony Mulligan
Sandringham, Auckland, 1041
Address used since 21 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2017
Mount Albert, Auckland, 1025
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
David Alan Herbert Buckley
Epsom, Auckland, 1023
Address used since 25 Jul 2006
Director 25 Jul 2006 - 01 Mar 2016
Karen Diane Robertson
Avondale, Auckland, 1026
Address used since 13 Nov 2007
Director 13 Nov 2007 - 01 Mar 2016
Addresses
Previous address Type Period
25 Morningside Drive, Sandringham, Auckland, 1025 Physical & registered 22 Nov 2010 - 18 Oct 2016
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical & registered 21 Jul 2010 - 22 Nov 2010
C/-ross Melville Pkf, Level 5, 50 Anzac Ave, Auckland Registered 17 Jul 2007 - 21 Jul 2010
Level 5, 50 Anzac Ave, Auckland Physical 25 Jul 2006 - 21 Jul 2010
Level 5, 50 Anzac Ave, Auckland Registered 25 Jul 2006 - 17 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Universal Hardware Limited
Shareholder NZBN: 9429040615677
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
14 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Buckley, David Alan Herbert
Individual
Epsom
Auckland
25 Jul 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Universal Hardware Limited
Type Ltd
Ultimate Holding Company Number 75649
Country of origin NZ
Location
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