United Group Management Services Limited, a registered company, was started on 06 Jan 2010. 9429031711159 is the NZBN it was issued. The company has been supervised by 4 directors: John Barford Williams - an active director whose contract started on 06 Jan 2010,
Shamsher Kanji - an active director whose contract started on 20 Jan 2010,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
One entity controls all company shares (exactly 10000 shares) - United Group Commercial Limited - located at 2013, East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | United Group Commercial Limited Shareholder NZBN: 9429031728843 |
East Tamaki Auckland 2013 New Zealand |
24 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 |
06 Jan 2010 - 24 Dec 2010 | |
Entity | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 |
06 Jan 2010 - 24 Dec 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 06 Jan 2010
Address: Whitford, 2576 New Zealand
Address used since 01 May 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 20 Jan 2010
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
United Equipment Group Limited
293 Ti Rakau Drive
Progress Capital 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
United Steel Limited
293 Ti Rakau Drive