General information
United Aggregates Limited
Type: NZ Limited Company (Ltd)9429046200167
New Zealand Business Number
6315731
Company Number
Registered
Company Status
United Aggregates Limited (issued a business number of 9429046200167) was incorporated on 20 Jun 2017. 3 addresses are currently in use by the company: 9 Hayden Way, Welcome Bay, Tauranga, 3112 (type: postal, physical). 1 Kennedy Drive, Putaruru, Putaruru had been their physical address, up until 06 Dec 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ferox Holdings Limited (an entity) located at Welcome Bay, Tauranga postcode 3112. The Businesscheck database was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hayden Way, Welcome Bay, Tauranga, 3112 | Service & physical & registered | 06 Dec 2019 |
| 9 Hayden Way, Welcome Bay, Tauranga, 3112 | Postal | 21 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Draper
Welcome Bay, Tauranga, 3112
Address used since 28 Nov 2019
Putaruru, Putaruru, 3411
Address used since 20 Dec 2017
Huntly, Huntly, 3700
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Kennedy Drive, Putaruru, Putaruru, 3411 | Physical & registered | 08 Jan 2018 - 06 Dec 2019 |
| 170 Great South Road, Huntly, Huntly, 3700 | Physical & registered | 20 Jun 2017 - 08 Jan 2018 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferox Holdings Limited Shareholder NZBN: 9429043417858 Entity (NZ Limited Company) |
Welcome Bay Tauranga 3112 |
20 Jun 2017 - current |
Ultimate Holding Company
| Name | Ferox Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6157169 |
| Country of origin | NZ |
| Address |
170 Great South Road Huntly Huntly 3700 |
Location
Companies nearby
 |
Rangiura Trust Board 17 Matai Crescent |
|
Aoidh Enterprises Limited 6 Miro Place |
|
Nga Parirau O Alpha Trust 30 Kennedy Drive |
|
Putaruru Education Services Trust Princes Street |
|
Putaruru Community Garden Trust 12 Cotia Glen Street |
|
Hopkins Joinery Limited 126 Taupo Street |