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Urban Plumbing Auckland Limited

Type: NZ Limited Company (Ltd)
9429046146717
NZBN
6288927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
82 Stanaway Street
Hillcrest
Auckland 0627
New Zealand
Physical address used since 26 Mar 2019
Po Box 40703
Glenfield
Auckland 0747
New Zealand
Postal address used since 15 Jul 2019
38 Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Registered & service address used since 13 Jun 2023

Urban Plumbing Auckland Limited, a registered company, was started on 23 May 2017. 9429046146717 is the NZ business number it was issued. "Plumbing - except marine" (business classification E323150) is how the company was classified. This company has been supervised by 2 directors: David Andrew Marshall - an active director whose contract started on 23 May 2017,
Vanessa Moana Mahuika - an inactive director whose contract started on 23 May 2017 and was terminated on 01 Jun 2023.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 38 Lancaster Road, Beach Haven, Auckland, 0626 (registered address),
38 Lancaster Road, Beach Haven, Auckland, 0626 (service address),
Po Box 40703, Glenfield, Auckland, 0747 (postal address),
82 Stanaway Street, Hillcrest, Auckland, 0627 (physical address) among others.
Urban Plumbing Auckland Limited had been using 82 Stanaway Street, Hillcrest, Auckland as their registered address up to 13 Jun 2023.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

82 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 82 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 26 Mar 2019 to 13 Jun 2023

Address #2: Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 May 2017 to 26 Mar 2019

Contact info
64 27 2236520
Phone
admin@upa.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Marshall, Petra Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Marshall, David Andrew Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahuika, Vanessa Moana Hillcrest
Auckland
0627
New Zealand
Individual Mahuika, Glenn David Hillcrest
Auckland
0627
New Zealand
Directors

David Andrew Marshall - Director

Appointment date: 23 May 2017

Address: Beachhaven, Auckland, 0626 New Zealand

Address used since 01 Nov 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 May 2017


Vanessa Moana Mahuika - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 01 Jun 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 May 2017

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