United Group Commercial Limited, a registered company, was started on 06 Jan 2010. 9429031728843 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 5 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,
Praful Chandaria - an active director whose contract started on 30 Mar 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 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Other names for this company, as we identified at BizDb, included: from 06 Jan 2010 to 10 Dec 2010 they were named W Hunt and Son Limited.
A total of 1100 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (9.09 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (90.91 per cent).
Other active addresses
Address #4: 293 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Office & delivery address used from 21 May 2019
Address #5: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 11 Nov 2022
Principal place of activity
293 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | United Steel Merchants Limited Shareholder NZBN: 9429032031959 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Wireplus Pte Ltd |
5 Shenton Way, Uic Building #27-01 Singapore 068808 Singapore |
24 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
06 Jan 2010 - 27 Jun 2010 | |
| Entity | United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 |
10 May 2013 - 10 May 2013 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
06 Jan 2010 - 27 Jun 2010 | |
| Entity | United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 |
10 May 2013 - 10 May 2013 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 06 Jan 2010
Address: Whitford, 2576 New Zealand
Address used since 01 May 2023
Address: Auckland, 2576 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 20 Jan 2010
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 258472, Singapore
Address used since 30 Mar 2010
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 2123, Auckland, 2123 New Zealand
Address used since 16 May 2016
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