United Steel Limited was registered on 02 Jul 1981 and issued an NZ business number of 9429032129502. This registered LTD company has been supervised by 7 directors: Shamsher Kanji - an active director whose contract began on 23 Mar 1992,
John Barford Williams - an active director whose contract began on 01 May 1996,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022,
Lindsay James Chapman Henderson - an inactive director whose contract began on 23 Mar 1992 and was terminated on 30 Nov 2009.
According to BizDb's database (updated on 22 Mar 2024), the company uses 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 03 Apr 2000, United Steel Limited had been using 293 Ti Rikau Drive, Auckland 6 as their registered address.
BizDb identified previous names for the company: from 01 Aug 1991 to 10 Jan 2012 they were called Wireplus Limited, from 02 Jul 1981 to 01 Aug 1991 they were called Wiremart Limited.
A total of 10632 shares are allotted to 2 groups (2 shareholders in total). In 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.
The 2nd group consists of 1 shareholder, holds 5.94% shares (exactly 632 shares) and includes
United Steel Merchants Limited - located at East Tamaki, Auckland.
Previous address
Address #1: 293 Ti Rikau Drive, Auckland 6
Registered & physical address used from 03 Apr 2000 to 03 Apr 2000
Basic Financial info
Total number of Shares: 10632
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 |
East Tamaki Auckland 2013 New Zealand |
24 May 2010 - |
Shares Allocation #2 Number of Shares: 632 | |||
Entity (NZ Limited Company) | United Steel Merchants Limited Shareholder NZBN: 9429032031959 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 | |
Entity | United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 |
10 May 2013 - 10 May 2013 | |
Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 | |
Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
02 Jul 1981 - 24 May 2010 | |
Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 | |
Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
02 Jul 1981 - 24 May 2010 | |
Entity | United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 |
10 May 2013 - 10 May 2013 | |
Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 |
Ultimate Holding Company
Shamsher Kanji - Director
Appointment date: 23 Mar 1992
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
John Barford Williams - Director
Appointment date: 01 May 1996
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
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
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
United Equipment Group Limited
293 Ti Rakau Drive
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