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Usp Holdings Limited

Type: NZ Limited Company (Ltd)
9429031635462
NZBN
2429068
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 01 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Whitiora
Hamilton
3200
New Zealand
Individual Jenkinson-johns, Claire Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jenkinson-johns, Claire Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Richard R D 6
Hamilton
3286
New Zealand
Individual Martyn, Phillipa R D 6
Hamilton
3286
New Zealand
Directors

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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