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: 13 James Bright Lane, Waiuku, Waiuku, 2123 (type: registered, service). 1-10 Martyn Street, Waiuku, Auckland had been their service address, up to 08 Apr 2025. 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 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 72739, Papakura, Auckland, 2244 | Postal | 11 Jul 2021 |
| 1-10 Martyn Street, Waiuku, Auckland, 2123 | Office & delivery | 11 Jul 2021 |
| 1-10 Martyn Street, Waiuku, Auckland, 2123 | Physical | 14 Apr 2022 |
| 13 James Bright Lane, Waiuku, Waiuku, 2123 | Registered & service | 08 Apr 2025 |
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 17 Apr 2024
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 | |
|---|---|---|
| 13 James Bright Lane, Waiuku, Waiuku, 2123 | Registered & service | 08 Apr 2025 |
Principal place of activity
| 1-10 Martyn Street , Waiuku, Auckland , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 1-10 Martyn Street, Waiuku, Auckland, 2123 | Service | 14 Apr 2022 - 08 Apr 2025 |
| 1-10 Martyn Street, Waiuku, Auckland, 2123 | Registered | 19 Jul 2021 - 08 Apr 2025 |
| 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
30 Mar 2025
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 |
Location
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