United Steel and Retail Group Limited, a registered company, was incorporated on 09 Jan 2009. 9429032446890 is the NZBN it was issued. The company has been supervised by 6 directors: John Barford Williams - an active director whose contract began on 18 Dec 2009,
Shamsher Kanji - an active director whose contract began on 20 Jan 2010,
Praful Chandaria - an active director whose contract began on 30 Mar 2010,
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.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
United Steel and Retail Group Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 11 Nov 2022.
Other names used by this company, as we managed to find at BizDb, included: from 09 Jan 2009 to 10 Dec 2009 they were called United Industries Holdings (Nz) Limited.
A total of 10100 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (99.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.99 per cent).
Previous address
Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 09 Jan 2009 to 11 Nov 2022
Basic Financial info
Total number of Shares: 10100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 15 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | United Steel Merchants Limited Shareholder NZBN: 9429032031959 |
East Tamaki Auckland 2013 New Zealand |
10 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | United Steel Merchants Limited Shareholder NZBN: 9429032031959 |
East Tamaki Auckland 2013 New Zealand |
10 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
09 Jan 2009 - 27 Jun 2010 | |
| Other | Wireplus Pte Ltd | 19 Dec 2009 - 10 Aug 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
09 Jan 2009 - 27 Jun 2010 | |
| Entity | United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 |
10 May 2013 - 10 May 2013 | |
| Other | Null - Wireplus Pte Ltd | 19 Dec 2009 - 10 Aug 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 18 Dec 2009
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
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 254872, 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, Auckland, 2123 New Zealand
Address used since 16 May 2016
Royal Setchfield - Director (Inactive)
Appointment date: 09 Jan 2009
Termination date: 05 Jan 2010
Address: Waiuku, 2123 New Zealand
Address used since 09 Jan 2009
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