United Steel Limited
Type: NZ Limited Company (Ltd)United Steel Limited (issued a New Zealand Business Number of 9429032129502) was incorporated on 02 Jul 1981. 5 addresess are currently in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 293 Ti Rikau Drive, Auckland 6 had been their registered address, until 03 Apr 2000. United Steel Limited used other aliases, namely: Wireplus Limited from 01 Aug 1991 to 10 Jan 2012, Wiremart Limited (02 Jul 1981 to 01 Aug 1991). 10632 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (94.06% of shares), namely:
United Steel and Retail Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 5.94% of all shares (632 shares); it includes
United Steel Merchants Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki | Registered & physical | 03 Apr 2000 |
| 293 Ti Rakau Drive, East Tamaki | Other (Address for Records) & records (Address for Records) | 26 Oct 2005 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shamsher Kanji
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 23 Mar 1992 - current |
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 01 May 1996 - 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 |
|
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009 |
Director | 23 Mar 1992 - 30 Nov 2009 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rikau Drive, Auckland 6 | Registered & physical | 03 Apr 2000 - 03 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Merchants Limited Shareholder NZBN: 9429032031959 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
02 Jul 1981 - 24 May 2010 | |
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 | |
|
Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
02 Jul 1981 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
02 Jul 1981 - 24 May 2010 | |
|
Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
02 Jul 1981 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
02 Jul 1981 - 24 May 2010 | |
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 | |
|
Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 Entity |
02 Jul 1981 - 24 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Steel Merchants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117511 |
| Country of origin | NZ |
 |
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 Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |