United Group Commercial Limited
Type: NZ Limited Company (Ltd)United Group Commercial Limited (issued a New Zealand Business Number of 9429031728843) was registered on 06 Jan 2010. 10 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). United Group Commercial Limited used other aliases, namely: W Hunt and Son Limited from 06 Jan 2010 to 10 Dec 2010. 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (9.09 per cent of shares), namely:
United Steel Merchants Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 90.91 per cent of all shares (exactly 1000 shares); it includes
Wireplus Pte Ltd (an other) - located at 5 Shenton Way, Uic Building 27-01, Singapore 068808. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued United Group Commercial Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 06 Jan 2010 |
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jan 2010 |
| Po Box 51-286, Pakuranga, Auckland, 2140 | Postal & invoice | 21 May 2019 |
| 293 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, 2576
Address used since 01 May 2023
Auckland, 2576
Address used since 16 May 2016 |
Director | 06 Jan 2010 - current |
|
Shamsher Kanji
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Praful Chandaria
#10-38 Nassim Mansion, Singapore 258472,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku 2123, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
| Type | Used since | |
|---|---|---|
| 293 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery | 21 May 2019 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
| 293 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Merchants Limited Shareholder NZBN: 9429032031959 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wireplus Pte Ltd Other (Other) |
5 Shenton Way, Uic Building #27-01 Singapore 068808 |
24 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
06 Jan 2010 - 27 Jun 2010 | |
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
06 Jan 2010 - 27 Jun 2010 | |
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wire Plus Pte Limited |
| Type | Company |
| Country of origin | SG |
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |
|
United Steel Limited 293 Ti Rakau Drive |
|
Sanz Limited 166 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Volage Consultants Limited Bdo Auckland, Level 2, Bdo House |
|
Ecospot Limited 116 Harris Road |
|
Food Disruption NZ Limited Bdo House, Level2, 116 Harris Road |
|
Generator Holdings Limited Level 2 Bdo House, 116 Harris Road |