Usp Holdings Limited was incorporated on 15 Mar 2010 and issued an NZ business identifier of 9429031635462. This registered LTD company has been managed by 1 director, named Claire Jenkinson-Johns - an active director whose contract started on 15 Mar 2010.
As stated in our data (updated on 03 May 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Up until 01 Nov 2018, Usp Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Rostrevor Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Jenkinson-Johns, Claire (an individual) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Jenkinson-Johns, Claire - located at Rd 6, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 26 Jun 2012 to 01 Nov 2018
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 15 Mar 2010 to 26 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 |
Whitiora Hamilton 3200 New Zealand |
02 Feb 2012 - |
Individual | Jenkinson-johns, Claire |
Rd 6 Hamilton 3286 New Zealand |
15 Mar 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jenkinson-johns, Claire |
Rd 6 Hamilton 3286 New Zealand |
15 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Richard |
R D 6 Hamilton 3286 New Zealand |
15 Mar 2010 - 30 Apr 2012 |
Individual | Martyn, Phillipa |
R D 6 Hamilton 3286 New Zealand |
15 Mar 2010 - 02 Feb 2012 |
Claire Jenkinson-johns - Director
Appointment date: 15 Mar 2010
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 18 Feb 2011
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