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United Steel And Retail Group Limited

Type: NZ Limited Company (Ltd)
9429032446890
NZBN
2197581
Company Number
Registered
Company Status
Current address
293 Ti Rakau Drive
East Tamaki
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jan 2009
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) United Steel Merchants Limited
Shareholder NZBN: 9429032031959
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) United Steel Merchants Limited
Shareholder NZBN: 9429032031959
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity United Residential Limited
Shareholder NZBN: 9429039909374
Company Number: 253166
Entity Metalcraft Group Limited
Shareholder NZBN: 9429040741291
Company Number: 45129
Other Wireplus Pte Ltd
Entity Metalcraft Group Limited
Shareholder NZBN: 9429040741291
Company Number: 45129
Entity United Residential Limited
Shareholder NZBN: 9429039909374
Company Number: 253166
Other Null - Wireplus Pte Ltd

Ultimate Holding Company

United Steel Merchants Limited
Name
Ltd
Type
117511
Ultimate Holding Company Number
NZ
Country of origin
293 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

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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