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
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