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United Investments Limited

Type: NZ Limited Company (Ltd)
9429037866426
NZBN
903721
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Po Box 72739
Papakura
Auckland 2244
New Zealand
Postal address used since 11 Jul 2021
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Delivery & office address used since 11 Jul 2021
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Registered address used since 19 Jul 2021

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.

Addresses

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

Contact info
64 21 2729835
11 Jul 2021 Mobile
64 9 2713090
11 Jul 2021 Phone
philip@justfoods.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Potter, Dorothy Nanice Waiuku, Auckland
2123
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Potter, Harry George Waiuku, Auckland
2123
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Robottom, Philip Geoffrey Keith Waiuku, Auckland
2123
New Zealand
Directors

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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