General information

Sure Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037080204
New Zealand Business Number
1101208
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Sure Plumbing Limited (issued a business number of 9429037080204) was incorporated on 06 Dec 2000. 2 addresses are in use by the company: 31 Burne Road, Rd 4, Waitoki, 0794 (type: registered, physical). 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa had been their registered address, up to 20 Dec 2019. Sure Plumbing Limited used other aliases, namely: Plum'd Limited from 29 May 2008 to 05 Nov 2008, Redpath Plumbing and Drainage Limited (26 Aug 2004 to 29 May 2008) and Redpath Plumbing Limited (06 Dec 2000 - 26 Aug 2004). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Redpath, Andrew John (an individual) located at Rd 4, Waitoki postcode 0794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Redpath, Karen Louise (an individual) - located at Rd 4, Waitoki. "Plumbing - except marine" (ANZSIC E323150) is the classification the Australian Bureau of Statistics issued Sure Plumbing Limited. Businesscheck's database was updated on 05 May 2024.

Current address Type Used since
31 Burne Road, Rd 4, Waitoki, 0794 Registered & physical & service 20 Dec 2019
Contact info
64 21 708627
Phone (Phone)
info@surebathrooms.co.nz
Email
sureplumbingnz@gmail.com
Email
No website
Website
www.surebathrooms.co.nz
Website
Directors
Name and Address Role Period
Andrew Redpath
Rd 4, Waitoki, 0794
Address used since 06 Sep 2022
Rd 4, Waitoki, 0794
Address used since 07 Sep 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Sep 2013
Director 06 Dec 2000 - current
Karen Redpath
Rd4, Waitoki, 0794
Address used since 06 Sep 2022
Rd 4, Waitoki, 0794
Address used since 07 Sep 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Sep 2013
Director 11 Aug 2003 - current
Addresses
Principal place of activity
1 Pegasus Terrace , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
1 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 10 Sep 2013 - 20 Dec 2019
72 Ladies Mile, Manly, Whangaparaoa, 0930 Registered 14 Sep 2011 - 10 Sep 2013
1 Pegasus Terrace, Gulf Harbour, Whangaparaoa Registered 22 May 2009 - 14 Sep 2011
143 Roberts Road, Tindalls Bay 0930, Whangaparaoa Registered 03 Oct 2007 - 22 May 2009
1 Pegasus Place, Gulf Harbour, Auckland, New Zealand Registered 11 May 2006 - 03 Oct 2007
7 Careen Grove, Gulf Harbour, Whangaparaoa Registered 02 Sep 2004 - 11 May 2006
204 Archers Rd, Glenfield, Auckland Physical 14 Mar 2002 - 10 Sep 2013
204 Archers Road, Glenfield, Auckland Registered 14 Mar 2002 - 02 Sep 2004
Ground Floor, 83 Grafton Road, Auckland Physical & registered 06 Dec 2000 - 14 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Redpath, Andrew John
Individual
Rd 4
Waitoki
0794
06 Dec 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Redpath, Karen Louise
Individual
Rd 4
Waitoki
0794
06 Dec 2000 - current
Location
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