General information
Unit And Pallet Protection N.z. Limited
Type: NZ Limited Company (Ltd)9429037856670
New Zealand Business Number
905559
Company Number
Registered
Company Status
Unit and Pallet Protection N.z. Limited (issued a business number of 9429037856670) was registered on 27 Apr 1998. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Lyndsay Grace, 554 Cameron Road, Tauranga had been their physical address, up to 29 Sep 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Slm Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 30 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Andrew Buchanan
Hairini, Tauranga, 3112
Address used since 01 Sep 2015 |
Director | 27 Apr 1998 - current |
|
Hans Hoogstraten
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2016 |
Director | 21 May 1999 - current |
|
Rex Hewlett
Rd 5, Tauranga, 3175
Address used since 01 Sep 2010 |
Director | 21 May 1999 - 04 Nov 2014 |
|
Grant Robert Wilson
Tauranga,
Address used since 27 Apr 1998 |
Director | 27 Apr 1998 - 21 May 1999 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 27 Apr 1998 |
Director | 27 Apr 1998 - 27 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lyndsay Grace, 554 Cameron Road, Tauranga | Physical & registered | 29 Sep 2000 - 29 Sep 2000 |
| Grace Team Accounting Limited, 556cameron Road, Tauranga | Physical & registered | 29 Sep 2000 - 30 Jan 2014 |
| Lyndsay Grace, 554 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 29 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Slm Limited Shareholder NZBN: 9429037801724 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Bruce Alan Individual |
Tauranga |
27 Apr 1998 - 30 Apr 2009 |
Ultimate Holding Company
| Name | Slm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 916900 |
| Country of origin | NZ |
Location
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