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General information

United Investments Limited

Type: NZ Limited Company (Ltd)
9429037866426
New Zealand Business Number
903721
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

United Investments Limited (issued a New Zealand Business Number of 9429037866426) was incorporated on 04 May 1998. 5 addresess are in use by the company: 1-10 Martyn Street, Waiuku, Auckland, 2123 (type: physical, service). 1-10 Martyn Street, Waiuku had been their registered address, up to 19 Jul 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Potter, Dorothy Nanice (an individual) located at Waiuku, Auckland postcode 2123. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Potter, Harry George (an individual) - located at Waiuku, Auckland. The next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Robottom, Philip Geoffrey Keith, located at Waiuku, Auckland (an individual). "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to United Investments Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
Po Box 72739, Papakura, Auckland, 2244 Postal 11 Jul 2021
1-10 Martyn Street, Waiuku, Auckland, 2123 Delivery & office 11 Jul 2021
1-10 Martyn Street, Waiuku, Auckland, 2123 Registered 19 Jul 2021
1-10 Martyn Street, Waiuku, Auckland, 2123 Physical & service 14 Apr 2022
Last updated:
Contact info
64 21 2729835
Phone (Mobile)
64 9 2713090
Phone (Phone)
philip@justfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Harry George Potter
Waiuku, Auckland, 2123
Address used since 11 Jul 2021
Waiuku, 2123
Address used since 26 Mar 2021
Waiuku, 2123
Address used since 28 Mar 2019
R D 4, Papakura, Auckland, 2584
Address used since 03 Apr 2012
Director 04 May 1998 - current
Philip Geoffrey Keith Robottom
Waiuku, Auckland, 2123
Address used since 11 Jul 2021
Waiuku, 2123
Address used since 28 Mar 2019
R D 4, Papakura, Auckland, 2584
Address used since 03 Apr 2012
Director 04 May 1998 - current
Dorothy Nanice Potter
R D 4, Papakura, Auckland,
Address used since 30 Jul 2001
Director 30 Jul 2001 - 07 Dec 2005
Addresses
Other active addresses
Type Used since
1-10 Martyn Street, Waiuku, Auckland, 2123 Physical & service 14 Apr 2022
Principal place of activity
1-10 Martyn Street , Waiuku, Auckland , 2123
Previous address Type Period
1-10 Martyn Street, Waiuku, 2123 Registered 07 Apr 2021 - 19 Jul 2021
Unit 1, 10 Martyn Street, Waiuku, 2123 Registered 05 Apr 2019 - 07 Apr 2021
544 Ponga Road, Rd 4, Papakura, 2584 Registered 13 Mar 2012 - 05 Apr 2019
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 13 Mar 2012 - 14 Apr 2022
544 Ponga Road, R D 4, Papakura, Auckland 2584 Physical 15 Jan 2009 - 13 Mar 2012
544 Ponga Road, R D 4, Papakura, Auckland 2584 Registered 07 Mar 2008 - 13 Mar 2012
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 07 Mar 2008 - 15 Jan 2009
C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland Physical 11 Jun 2007 - 07 Mar 2008
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 20 Dec 2005 - 11 Jun 2007
Cst Management Centre, Chartered, Accountants, Level 3, 22 Amersham, Way, Manukau City, Auckland Physical 26 Oct 2001 - 26 Oct 2001
544 Ponga Road, Rd 4, Papakura Physical 26 Oct 2001 - 20 Dec 2005
Cst Management Centre, Chartered, Accountants, Level 3, 22 Amersham, Way, Manukau City, Auckland Registered 31 May 2001 - 07 Mar 2008
Curran Sole & Tuck, Chartered, Accountants, 3rd Floor 22 Amersham Way, Manukau City, Auckland Registered 19 Dec 2000 - 31 May 2001
Curran Sole & Tuck, Chartered, Accountants, 3rd Floor 22 Amersham Way, Manukau City, Auckland Physical 19 Dec 2000 - 26 Oct 2001
Curran Sole & Tuck, Chartered, Accountants, 3rd Floor 22 Amersham Way, Manukau City, Auckland Registered 12 Apr 2000 - 19 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Potter, Dorothy Nanice
Individual 		Waiuku, Auckland
2123 		04 May 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Potter, Harry George
Individual 		Waiuku, Auckland
2123 		04 May 1998 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Robottom, Philip Geoffrey Keith
Individual 		Waiuku, Auckland
2123 		04 May 1998 - current
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