Usplus Limited

Usplus Limited, a registered company, was started on 11 Dec 2007. 9429032999648 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. This company has been run by 3 directors: Peter Cahill - an active director whose contract started on 11 Dec 2007,
Nicholas Harold Gerritsen - an inactive director whose contract started on 28 Jul 2008 and was terminated on 26 Nov 2013,
Ben Marino - an inactive director whose contract started on 11 Dec 2007 and was terminated on 02 Mar 2010.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Fifth Avenue, Mount Albert, Auckland, 1025 (category: office, physical).
Usplus Limited had been using Level 1, 6 Como Street, Takapuna, Auckland as their physical address up to 04 Mar 2016.
A total of 7161408 shares are allocated to 6 shareholders (5 groups). The first group includes 91408 shares (1.28 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1830000 shares (25.55 per cent). Finally there is the third share allotment (4750000 shares 66.33 per cent) made up of 1 entity.

Principal place of activity

24 Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 Feb 2015 to 04 Mar 2016

Address #2: C/-etiam Chartered Accountants, Level 2, 18 Northcroft Street, Takapuna Beach, North Shore City New Zealand

Registered & physical address used from 11 Dec 2007 to 19 Feb 2015

Previous Shareholders

Peter Cahill - Director

Appointment date: 11 Dec 2007

Nicholas Harold Gerritsen - Director (Inactive)

Appointment date: 28 Jul 2008

Termination date: 26 Nov 2013

Ben Marino - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 02 Mar 2010