Usplus Limited (issued a business number of 9429032999648) was started on 11 Dec 2007. 3 addresses are currently in use by the company: 24 Fifth Avenue, Mount Albert, Auckland, 1025 (type: office, physical). Level 1, 6 Como Street, Takapuna, Auckland had been their physical address, until 04 Mar 2016. 7161408 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 91408 shares (1.28 per cent of shares), namely:
Gerritsen, Nicholas Harold (an individual) located at 130 Waikawa Road, Picton, Marlborough,
Montreal Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 25.55 per cent of all shares (exactly 1830000 shares); it includes
Wood, John Robert (an individual) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allotment (4750000 shares, 66.33%) belongs to 1 entity, namely:
Moxie Investment Group Limited, located at Mount Albert, Auckland (an entity). "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Usplus Limited. Our database was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Fifth Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 04 Mar 2016 |
24 Fifth Avenue, Mount Albert, Auckland, 1025 | Office | 25 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Cahill
Mount Albert, Auckland, 1025
Address used since 22 Feb 2010 |
Director | 11 Dec 2007 - current |
Nicholas Harold Gerritsen
130 Waikawa Road, Picton, Marlborough,
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - 26 Nov 2013 |
Ben Marino
Mairangi Bay, Auckland, 0630
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 02 Mar 2010 |
24 Fifth Avenue , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 19 Feb 2015 - 04 Mar 2016 |
C/-etiam Chartered Accountants, Level 2, 18 Northcroft Street, Takapuna Beach, North Shore City | Registered & physical | 11 Dec 2007 - 19 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton, Marlborough |
16 Apr 2009 - current |
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, John Robert Individual |
Burnside Christchurch 8053 |
19 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Moxie Investment Group Limited Shareholder NZBN: 9429033032795 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
11 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Heemi James Individual |
Te Teko |
11 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton, Marlborough |
16 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchan, John Alexander Shepherd Individual |
Cnr Worcester Boulevard And Oxford Terra, Christchurch |
16 Apr 2009 - 28 Aug 2017 |
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
21 Aug 2008 - 19 Jan 2014 | |
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
21 Aug 2008 - 19 Jan 2014 |
Moxie Investment Group Limited 24 Fifth Avenue |
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