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Usl Multistrut Industries Limited

Type: NZ Limited Company (Ltd)
9429037824396
NZBN
912261
Company Number
Registered
Company Status
Current address
73 Church Street
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 03 Nov 2021
73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 12 Nov 2021
55 Allens Rd
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 16 Nov 2021

Usl Multistrut Industries Limited, a registered company, was launched on 08 Jul 1998. 9429037824396 is the business number it was issued. The company has been managed by 5 directors: Timothy Ryan - an active director whose contract started on 08 Jul 1998,
Peter Ernest Taylor - an active director whose contract started on 11 Jan 2000,
Karen Louise Martin - an active director whose contract started on 01 Apr 2023,
William Taylor Phipps - an active director whose contract started on 01 Apr 2023,
Phillip David Costar - an inactive director whose contract started on 11 Jan 2000 and was terminated on 31 Aug 2001.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 55 Allens Rd, East Tamaki, Auckland, 2013 (types include: physical, service).
Usl Multistrut Industries Limited had been using 73 Church Street, Onehunga, Auckland as their registered address up until 12 Nov 2021.
Past names used by the company, as we established at BizDb, included: from 08 Jul 1998 to 19 Aug 1998 they were named Ceiling Clean (Auckland) Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

73 Church Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 11 Nov 2021 to 12 Nov 2021

Address #2: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 11 Nov 2021 to 16 Nov 2021

Address #3: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 26 Nov 2013 to 11 Nov 2021

Address #4: 7a Miro Road, Green Lane, Auckland New Zealand

Physical address used from 03 Dec 2002 to 26 Nov 2013

Address #5: 39 St Vincent Avenue, Remuera, Auckland

Registered address used from 28 Apr 2000 to 28 Apr 2000

Address #6: 7a Miro Road, Greenlane, Auckland New Zealand

Registered address used from 28 Apr 2000 to 26 Nov 2013

Address #7: 39 St Vincent Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 28 Apr 2000

Address #8: 39 St Vincent Avenue, Remuera, Auckland

Physical address used from 08 Jul 1998 to 03 Dec 2002

Contact info
64 9 9845760
Phone
64 9 9546864
03 Nov 2021 Phone
lyn.davis@rollformers.co.nz
Email
lyn@rollformers.co.nz
02 Nov 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Individual Ryan, Timothy Remuera
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Individual Taylor, Peter Ernest Howick
Auckland
Individual Ryan, Timothy Remuera

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Gail Barbara Howick
Auckland

New Zealand
Individual Taylor, Gail Barbara Howick
Auckland

New Zealand
Directors

Timothy Ryan - Director

Appointment date: 08 Jul 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jul 1998


Peter Ernest Taylor - Director

Appointment date: 11 Jan 2000

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Jan 2000


Karen Louise Martin - Director

Appointment date: 01 Apr 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Apr 2023


William Taylor Phipps - Director

Appointment date: 01 Apr 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2023


Phillip David Costar - Director (Inactive)

Appointment date: 11 Jan 2000

Termination date: 31 Aug 2001

Address: Whitford,

Address used since 11 Jan 2000

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