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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ferox Holdings Limited Shareholder NZBN: 9429043417858 Entity (NZ Limited Company) |
Welcome Bay Tauranga 3112 |
20 Jun 2017 - current |
Name | Ferox Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 6157169 |
Country of origin | NZ |
Address |
170 Great South Road Huntly Huntly 3700 |
Rangiura Trust Board 17 Matai Crescent |
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Nga Parirau O Alpha Trust 30 Kennedy Drive |
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Putaruru Education Services Trust Princes Street |
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Putaruru Community Garden Trust 12 Cotia Glen Street |
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Hopkins Joinery Limited 126 Taupo Street |