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United Equipment Group Limited

Type: NZ Limited Company (Ltd)
9429030494244
NZBN
4039339
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
293 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 13 May 2014
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 11 Nov 2022

United Equipment Group Limited was started on 02 Oct 2012 and issued an NZ business number of 9429030494244. The registered LTD company has been supervised by 4 directors: John Barford Williams - an active director whose contract started on 02 Oct 2012,
Shamsher Hassanali Moti Kanji - an active director whose contract started on 02 Feb 2023,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 02 Oct 2012 and was terminated on 29 Nov 2022.
As stated in our database (last updated on 22 Mar 2024), this company filed 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 13 May 2014, United Equipment Group Limited had been using 283 Ti Rakau Drive, East Tamaki, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
United Steel and Retail Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. United Equipment Group Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Previous address

Address #1: 283 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Oct 2012 to 13 May 2014

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) United Steel And Retail Group Limited
Shareholder NZBN: 9429032446890
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
United Steel Merchants Limited
Name
Ltd
Type
117511
Ultimate Holding Company Number
NZ
Country of origin
293 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

John Barford Williams - Director

Appointment date: 02 Oct 2012

Address: Whitford, 2576 New Zealand

Address used since 14 Feb 2023

Address: Whitford, Auckland, 2576 New Zealand

Address used since 02 Oct 2012


Shamsher Hassanali Moti Kanji - Director

Appointment date: 02 Feb 2023

Address: #04-09 Seascape, Singapore, 098309 Singapore

Address used since 02 Feb 2023


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: 02 Oct 2012

Termination date: 29 Nov 2022

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 02 Oct 2012

Nearby companies

Progress Capital Limited
293 Ti Rakau Drive

United Group Management Services 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

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