General information

Universal Plumbing Auckland Limited

Type: NZ Limited Company (Ltd)
9429041976456
New Zealand Business Number
5804967
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Universal Plumbing Auckland Limited (issued an NZ business identifier of 9429041976456) was started on 17 Sep 2015. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Chapman, Wade Noel Craill (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Wilson, Michael Allen (an individual) - located at Browns Bay, Auckland. The next group of shareholders, share allotment (449 shares, 44.9%) belongs to 3 entities, namely:
Mjo Trustees Company 2020 Limited, located at Ilam, Christchurch (an entity),
Whitehead, Hamish Antony Harle, located at Greenhithe, Auckland (a director),
Whitehead, Sahni Robyn, located at Greenhithe, Auckland (an individual). "Plumbing - except marine" (business classification E323150) is the category the ABS issued to Universal Plumbing Auckland Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 17 Sep 2015
Directors
Name and Address Role Period
Marcus Van Klink
Rd 2, Kaiapoi, 7692
Address used since 17 Sep 2015
Northwood, Christchurch, 8051
Address used since 20 Jul 2017
Director 17 Sep 2015 - current
Hamish Antony Harle Whitehead
Greenhithe, Auckland, 0632
Address used since 04 Jul 2018
Hillmorton, Christchurch, 8025
Address used since 17 Sep 2015
Greenhithe, Auckland, 0632
Address used since 20 Jul 2017
Director 17 Sep 2015 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chapman, Wade Noel Craill
Individual
Hillcrest
Auckland
0627
03 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Michael Allen
Individual
Browns Bay
Auckland
0630
03 Oct 2023 - current
Shares Allocation #3 Number of Shares: 449
Shareholder Name Address Period
Mjo Trustees Company 2020 Limited
Shareholder NZBN: 9429048398039
Entity (NZ Limited Company)
Ilam
Christchurch
8041
18 Jun 2021 - current
Whitehead, Hamish Antony Harle
Director
Greenhithe
Auckland
0632
17 Sep 2015 - current
Whitehead, Sahni Robyn
Individual
Greenhithe
Auckland
0632
18 Jun 2021 - current
Shares Allocation #4 Number of Shares: 449
Shareholder Name Address Period
Van Klink, Jemma Louise
Individual
Northwood
Christchurch
8051
15 Aug 2017 - current
Mjo Trustee Company 2012 Limited
Shareholder NZBN: 9429030876866
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
15 Aug 2017 - current
Van Klink, Marcus
Director
Northwood
Christchurch
8051
17 Sep 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Hamish Antony Harle
Director
Greenhithe
Auckland
0632
17 Sep 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Van Klink, Marcus
Director
Northwood
Christchurch
8051
17 Sep 2015 - current
Location
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