Sure Plumbing Limited was incorporated on 06 Dec 2000 and issued an NZBN of 9429037080204. The registered LTD company has been run by 2 directors: Andrew Redpath - an active director whose contract began on 06 Dec 2000,
Karen Redpath - an active director whose contract began on 11 Aug 2003.
As stated in our information (last updated on 26 Mar 2024), this company filed 1 address: 31 Burne Road, Rd 4, Waitoki, 0794 (type: registered, physical).
Up until 20 Dec 2019, Sure Plumbing Limited had been using 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa as their registered address.
BizDb found more names used by this company: from 29 May 2008 to 05 Nov 2008 they were called Plum'd Limited, from 26 Aug 2004 to 29 May 2008 they were called Redpath Plumbing and Drainage Limited and from 06 Dec 2000 to 26 Aug 2004 they were called Redpath Plumbing Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Redpath, Andrew John (an individual) located at Rd 4, Waitoki postcode 0794.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Redpath, Karen Louise - located at Rd 4, Waitoki. Sure Plumbing Limited is categorised as "Plumbing - except marine" (business classification E323150).
Principal place of activity
1 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 10 Sep 2013 to 20 Dec 2019
Address: 72 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 14 Sep 2011 to 10 Sep 2013
Address: 1 Pegasus Terrace, Gulf Harbour, Whangaparaoa New Zealand
Registered address used from 22 May 2009 to 14 Sep 2011
Address: 143 Roberts Road, Tindalls Bay 0930, Whangaparaoa
Registered address used from 03 Oct 2007 to 22 May 2009
Address: 1 Pegasus Place, Gulf Harbour, Auckland, New Zealand
Registered address used from 11 May 2006 to 03 Oct 2007
Address: 7 Careen Grove, Gulf Harbour, Whangaparaoa
Registered address used from 02 Sep 2004 to 11 May 2006
Address: 204 Archers Rd, Glenfield, Auckland New Zealand
Physical address used from 14 Mar 2002 to 10 Sep 2013
Address: 204 Archers Road, Glenfield, Auckland
Registered address used from 14 Mar 2002 to 02 Sep 2004
Address: Ground Floor, 83 Grafton Road, Auckland
Physical & registered address used from 06 Dec 2000 to 14 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Redpath, Andrew John |
Rd 4 Waitoki 0794 New Zealand |
06 Dec 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Redpath, Karen Louise |
Rd 4 Waitoki 0794 New Zealand |
06 Dec 2000 - |
Andrew Redpath - Director
Appointment date: 06 Dec 2000
Address: Rd 4, Waitoki, 0794 New Zealand
Address used since 06 Sep 2022
Address: Rd 4, Waitoki, 0794 New Zealand
Address used since 07 Sep 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Sep 2013
Karen Redpath - Director
Appointment date: 11 Aug 2003
Address: Rd4, Waitoki, 0794 New Zealand
Address used since 06 Sep 2022
Address: Rd 4, Waitoki, 0794 New Zealand
Address used since 07 Sep 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Sep 2013
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