General information
Usn New Zealand Limited
Type: NZ Limited Company (Ltd)9429035472957
New Zealand Business Number
1494302
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Usn New Zealand Limited (issued a business number of 9429035472957) was launched on 24 Mar 2004. 2 addresses are currently in use by the company: 497 Upper Waiwera Road, Rd 1, Warkworth, 0994 (type: physical, service). 7C Arkles Strand, Arkles Bay, Whangaparaoa had been their registered address, until 15 Feb 2018. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Van Loggerenberg, Kimbrian (an individual) located at Rd 1, Warkworth postcode 0994. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Usn New Zealand Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 497 Upper Waiwera Road, Rd 1, Warkworth, 0994 | Physical & service & registered | 15 Feb 2018 |
Contact info
64 21 428966
Phone (Phone)
kimbrian@usn.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kimbrian Van Loggerenberg
Rd 1, Warkworth, 0994
Address used since 07 Feb 2018
Arkles Bay, Whangaparaoa, 0932
Address used since 08 Feb 2017 |
Director | 24 Mar 2004 - current |
|
Darren Vlaming
Shangri La, Gulf Harbour, Auckland,
Address used since 15 Dec 2005 |
Director | 24 Mar 2004 - 20 Jan 2008 |
Addresses
Principal place of activity
| 497 Upper Waiwera Road , Rd 1 , Warkworth , 0994 |
| Previous address | Type | Period |
|---|---|---|
| 7c Arkles Strand, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 16 Feb 2017 - 15 Feb 2018 |
| 53a Moffat Road, Red Beach, Red Beach, 0932 | Registered & physical | 28 May 2014 - 16 Feb 2017 |
| 415 Hibiscus Coast Highway, Orewa, Rodney, 0161 | Registered & physical | 19 Jan 2010 - 28 May 2014 |
| 8 Careen Grove, Gulf Harbour, Auckland | Physical & registered | 18 Oct 2007 - 19 Jan 2010 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 20 Aug 2004 - 18 Oct 2007 |
| C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale, Auckland | Registered | 24 Mar 2004 - 20 Aug 2004 |
| C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale | Physical | 24 Mar 2004 - 20 Aug 2004 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loggerenberg, Kimbrian Individual |
Rd 1 Warkworth 0994 |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlaming, Darren Individual |
Shangri La Gulf Harbour, Auckland |
24 Mar 2004 - 10 Mar 2006 |
Location
Companies nearby
 |
Kays Group Investments Limited Waiwera |
|
Kays Enterprises 2003 Limited 2 Waiwera Road |
|
Ki-ski Trust 21 Waiwera Road |
|
Pacific Education Foundation 21 Waiwera Road |
|
Keet Consulting Limited 39 Weranui Road |
|
Chattel Securities Services Limited 29b Waiwera Place |
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