United Corporation Limited, a registered company, was incorporated on 24 Mar 2004. 9429031814676 is the New Zealand Business Number it was issued. "Paper product mfg nec" (ANZSIC C152920) is how the company was classified. This company has been run by 9 directors: Stig L. - an active director whose contract began on 03 May 2017,
Michael V. - an active director whose contract began on 10 Nov 2020,
Ivan Adam Munkowits - an active director whose contract began on 01 Nov 2022,
Milton Henry Froggatt - an inactive director whose contract began on 01 Jul 2019 and was terminated on 01 Nov 2022,
Roland Patrik Soderstjerna - an inactive director whose contract began on 03 May 2017 and was terminated on 10 Nov 2020.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
United Corporation Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up to 22 Jun 2017.
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 31 Mar 2011 to 22 Jun 2017
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 01 Oct 2008 to 01 Oct 2008
Address: 15 Edsel St, Henderson, Auckland
Physical & registered address used from 24 Mar 2004 to 01 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 556536-7488 - Duni Ab | 03 May 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Craig Grant |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 New Zealand |
24 Mar 2004 - 07 May 2019 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
07 May 2019 - 07 May 2019 | |
| Individual | Phillips, Anissa Gaye |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 New Zealand |
24 Mar 2004 - 07 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
24 Mar 2004 - 07 May 2019 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
07 May 2019 - 07 May 2019 | |
| Individual | Phillips, Craig Grant |
Waiake Auckland 0630 New Zealand |
07 Dec 2009 - 03 May 2017 |
| Individual | Phillips, Craig Grant |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 New Zealand |
24 Mar 2004 - 07 May 2019 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
24 Mar 2004 - 07 May 2019 |
| Individual | Phillips, Anissa Gaye |
Waiake Auckland 0630 New Zealand |
07 Dec 2009 - 03 May 2017 |
| Individual | Phillips, Anissa Gaye |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 New Zealand |
24 Mar 2004 - 07 May 2019 |
Ultimate Holding Company
Stig L. - Director
Appointment date: 03 May 2017
Michael V. - Director
Appointment date: 10 Nov 2020
Ivan Adam Munkowits - Director
Appointment date: 01 Nov 2022
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Nov 2022
Milton Henry Froggatt - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Nov 2022
Address: Swanson, Auckland, 0614 New Zealand
Address used since 01 Jul 2019
Roland Patrik Soderstjerna - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 10 Nov 2020
Address: Flamingo Valley, 454946 Singapore
Address used since 03 May 2017
Johan S. - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 10 Nov 2020
Anissa Gaye Phillips - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 10 Jul 2019
Address: Waiake, Auckland, 0630 New Zealand
Address used since 09 Mar 2017
Craig Grant Phillips - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 10 Jul 2019
Address: Waiake, Auckland, 0630 New Zealand
Address used since 09 Mar 2017
Kjell G. - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 15 Dec 2017
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