United Investments Limited, a registered company, was registered on 04 May 1998. 9429037866426 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been classified. This company has been run by 3 directors: Harry George Potter - an active director whose contract began on 04 May 1998,
Philip Geoffrey Keith Robottom - an active director whose contract began on 04 May 1998,
Dorothy Nanice Potter - an inactive director whose contract began on 30 Jul 2001 and was terminated on 07 Dec 2005.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 1-10 Martyn Street, Waiuku, Auckland, 2123 (physical address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (service address),
1-10 Martyn Street, Waiuku, Auckland, 2123 (registered address),
Po Box 72739, Papakura, Auckland, 2244 (postal address) among others.
United Investments Limited had been using 1-10 Martyn Street, Waiuku as their registered address up until 19 Jul 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly the next share allotment (500 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand
Physical & service address used from 14 Apr 2022
Principal place of activity
1-10 Martyn Street, Waiuku, Auckland, 2123 New Zealand
Previous addresses
Address #1: 1-10 Martyn Street, Waiuku, 2123 New Zealand
Registered address used from 07 Apr 2021 to 19 Jul 2021
Address #2: Unit 1, 10 Martyn Street, Waiuku, 2123 New Zealand
Registered address used from 05 Apr 2019 to 07 Apr 2021
Address #3: 544 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered address used from 13 Mar 2012 to 05 Apr 2019
Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 13 Mar 2012 to 14 Apr 2022
Address #5: 544 Ponga Road, R D 4, Papakura, Auckland 2584 New Zealand
Physical address used from 15 Jan 2009 to 13 Mar 2012
Address #6: 544 Ponga Road, R D 4, Papakura, Auckland 2584 New Zealand
Registered address used from 07 Mar 2008 to 13 Mar 2012
Address #7: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629
Physical address used from 07 Mar 2008 to 15 Jan 2009
Address #8: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland
Physical address used from 11 Jun 2007 to 07 Mar 2008
Address #9: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 20 Dec 2005 to 11 Jun 2007
Address #10: Cst Management Centre, Chartered, Accountants, Level 3, 22 Amersham, Way, Manukau City, Auckland
Physical address used from 26 Oct 2001 to 26 Oct 2001
Address #11: 544 Ponga Road, Rd 4, Papakura
Physical address used from 26 Oct 2001 to 20 Dec 2005
Address #12: Cst Management Centre, Chartered, Accountants, Level 3, 22 Amersham, Way, Manukau City, Auckland
Registered address used from 31 May 2001 to 07 Mar 2008
Address #13: Curran Sole & Tuck, Chartered, Accountants, 3rd Floor 22 Amersham Way, Manukau City, Auckland
Registered address used from 19 Dec 2000 to 31 May 2001
Address #14: Curran Sole & Tuck, Chartered, Accountants, 3rd Floor 22 Amersham Way, Manukau City, Auckland
Physical address used from 19 Dec 2000 to 26 Oct 2001
Address #15: Curran Sole & Tuck, Chartered, Accountants, 3rd Floor 22 Amersham Way, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 19 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Potter, Dorothy Nanice |
Waiuku, Auckland 2123 New Zealand |
04 May 1998 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Potter, Harry George |
Waiuku, Auckland 2123 New Zealand |
04 May 1998 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Robottom, Philip Geoffrey Keith |
Waiuku, Auckland 2123 New Zealand |
04 May 1998 - |
Harry George Potter - Director
Appointment date: 04 May 1998
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 11 Jul 2021
Address: Waiuku, 2123 New Zealand
Address used since 26 Mar 2021
Address: Waiuku, 2123 New Zealand
Address used since 28 Mar 2019
Address: R D 4, Papakura, Auckland, 2584 New Zealand
Address used since 03 Apr 2012
Philip Geoffrey Keith Robottom - Director
Appointment date: 04 May 1998
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 11 Jul 2021
Address: Waiuku, 2123 New Zealand
Address used since 28 Mar 2019
Address: R D 4, Papakura, Auckland, 2584 New Zealand
Address used since 03 Apr 2012
Dorothy Nanice Potter - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 07 Dec 2005
Address: R D 4, Papakura, Auckland,
Address used since 30 Jul 2001
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