General information
United Group Management Services Limited
Type: NZ Limited Company (Ltd)9429031711159
New Zealand Business Number
2383939
Company Number
Registered
Company Status
United Group Management Services Limited (NZBN 9429031711159) was incorporated on 06 Jan 2010. 6 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
United Group Commercial Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 06 Jan 2010 |
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jan 2010 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, 2576
Address used since 01 May 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 06 Jan 2010 - current |
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
United Group Commercial Limited Shareholder NZBN: 9429031728843 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 Entity |
06 Jan 2010 - 24 Dec 2010 | |
|
United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 Entity |
06 Jan 2010 - 24 Dec 2010 |
Ultimate Holding Company
| Name | United Group Commercial Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2377092 |
| Country of origin | NZ |
Location
Companies nearby
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United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital 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 |
|
United Steel Limited 293 Ti Rakau Drive |