United Equipment Group Limited
Type: NZ Limited Company (Ltd)United Equipment Group Limited (issued an NZBN of 9429030494244) was incorporated on 02 Oct 2012. 3 addresses are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 283 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, until 13 May 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
United Steel and Retail Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the ABS issued United Equipment Group Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 13 May 2014 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Shamsher Hassanali Moti Kanji
#04-09 Seascape, Singapore, 098309
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Waiuku, 2123
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 29 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 283 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Oct 2012 - 13 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Steel Merchants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117511 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki Auckland 2013 |
 |
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |
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United Steel Limited 293 Ti Rakau Drive |
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