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General information

United Plumbing & Roofing Limited

Type: NZ Limited Company (Ltd)
9429038661907
New Zealand Business Number
636287
Company Number
Registered
Company Status

United Plumbing & Roofing Limited (NZBN 9429038661907) was started on 17 Dec 1993. 2 addresses are in use by the company: 369 King Edward Street, South Dunedin, Dunedin, 9012 (type: registered, physical). 5 Lorne Street, South Dunedin, Dunedin had been their physical address, up to 05 Jan 2015. United Plumbing & Roofing Limited used other aliases, namely: United Plumbing & Roofing Limited from 17 Dec 1993 to 27 Oct 2011. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50% of shares), namely:
Ford, Corey Jason (an individual) located at Opoho, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Ford, Murray Lindsay (an individual) - located at Opoho, Dunedin. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
369 King Edward Street, South Dunedin, Dunedin, 9012 Service & physical 05 Jan 2015
369 King Edward Street, South Dunedin, Dunedin, 9012 Registered 20 Jul 2018
Last updated:
Directors
Name and Address Role Period
Murray Lindsay Ford
Opoho, Dunedin, 9010
Address used since 17 Dec 1993
Director 17 Dec 1993 - current
Corey Jason Ford
Opoho, Dunedin, 9010
Address used since 21 Jan 2021
Director 21 Jan 2021 - current
Keith Francis Campbell
Ravensbourne, Dunedin, 9022
Address used since 29 Jul 2015
Director 17 Dec 1993 - 19 Nov 2020
Vincent John Sutherland
Portobello, Dunedin,
Address used since 17 Dec 1993
Director 17 Dec 1993 - 01 Feb 2002
Addresses
Previous address Type Period
5 Lorne Street, South Dunedin, Dunedin, 9012 Physical 25 Jul 2013 - 05 Jan 2015
6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 05 Aug 2011 - 20 Jul 2018
C/-jw Smeaton & Co Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9054 Physical 05 Aug 2011 - 25 Jul 2013
Hlb Smeaton & Co Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 Registered 07 Aug 2008 - 07 Aug 2008
C/-hlb Smeaton & Co Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 Registered 07 Aug 2008 - 07 Aug 2008
C/-hlb Smeaton & Co Limited, 6th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 Physical 07 Aug 2008 - 07 Aug 2008
C/-hlb Smeaton & Co Limted, 6th Floor, Consultancy House, 7 Bond Street, Dunedin 9054 Physical 07 Aug 2008 - 05 Aug 2011
C/- Nicola Holman/ Chartered Accountant, 6th Floor, Consultancy House, 7 Bond Street, Dunedin Physical 24 Jul 2000 - 24 Jul 2000
C/- J W Smeaton & Co, Chartered, Accountants, 1st Floor, Consultancy, House, 7 Bond St, Dunedin Physical 24 Jul 2000 - 07 Aug 2008
C/- Nicola Holman, Chartered Accountant, 6th Floor, Consultancy House, 7 Bond, Str, Dunedin Registered 24 Jul 2000 - 07 Aug 2008
534 Kaikorai Valley Road, Dunedin Physical 02 Sep 1998 - 24 Jul 2000
C/- Nicola Holman, Chartered Accountant, 278 Moray Place, Dunedin Physical 06 Aug 1997 - 02 Sep 1998
6 Wharf Street, Dunedin Registered 11 Jul 1997 - 24 Jul 2000
30 Currie Street, Port Chalmers Registered 05 Sep 1996 - 11 Jul 1997
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Ford, Corey Jason
Individual 		Opoho
Dunedin
9010 		19 Nov 2020 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Ford, Murray Lindsay
Individual 		Opoho
Dunedin
 17 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Keith Francis
Individual 		Ravensbourne
Dunedin
 17 Dec 1993 - 19 Nov 2020
Location
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