Usl Sport Limited, a registered company, was launched on 10 Oct 2001. 9429036746330 is the New Zealand Business Number it was issued. "Medicine wholesaling" (ANZSIC F372040) is how the company is categorised. The company has been managed by 1 director, named Kenneth Edgar Rackham - an active director whose contract began on 10 Oct 2001.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 2/ 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Usl Sport Limited had been using 527A Rosebank Road, Avondale, Auckland as their physical address up until 26 Apr 2013.
One entity controls all company shares (exactly 100 shares) - Rackham Management Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: 494 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Postal address used from 06 Jun 2023
Address #5: Level 2/ 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 27 Mar 2024
Previous addresses
Address #1: 527a Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 18 Jun 2004 to 26 Apr 2013
Address #2: 527a Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 18 Jun 2004 to 04 Mar 2013
Address #3: 24 Clark Street, New Lynn, Auckland
Physical & registered address used from 10 Oct 2001 to 18 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rackham Management Limited Shareholder NZBN: 9429039125958 |
Newmarket Auckland 1023 New Zealand |
30 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 |
Avondale Auckland 1026 New Zealand |
10 Oct 2001 - 30 May 2022 |
Entity | Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 |
Avondale Auckland 1026 New Zealand |
10 Oct 2001 - 30 May 2022 |
Kenneth Edgar Rackham - Director
Appointment date: 10 Oct 2001
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2016
Usl Distribution Limited
494 Rosebank Road
Usl Consumer Limited
494 Rosebank Road
Universal Specialities Limited
494 Rosebank Road
Pro Services Limited
496 Rosebank Road
Surplus Traders Limited
468 Rosebank Road
Fineline Investments Limited
519 Rosebank Road
Kiweed Limited
7a Tasman Avenue
North Shore Veterinary Specialists Limited
97 Carrington Road
Tulo Limited
Flat 1, 1284 New North Road
Universal Specialities Limited
494 Rosebank Road
Usl Consumer Limited
494 Rosebank Road
Usl Distribution Limited
494 Rosebank Road