Universal Structural Systems Limited

Universal Structural Systems Limited was incorporated on 19 Apr 2005 and issued an NZBN of 9429034858271. This registered LTD company has been managed by 3 directors: Geoffrey John Thompson - an active director whose contract started on 19 Apr 2005,
Steven Craig Cassidy - an active director whose contract started on 19 Apr 2005,
Allan Jack Brian - an inactive director whose contract started on 10 Mar 2014 and was terminated on 22 Oct 2015.
As stated in our information (updated on 06 May 2025), this company registered 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 26 Aug 2019, Universal Structural Systems Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address.
A total of 102 shares are allocated to 5 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cassidy, Steven Craig (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 3 shareholders, holds 49.02% shares (exactly 50 shares) and includes
Thompson, Geoffrey John - located at Red Beach, Red Beach,
Swl Trustee Company Limited - located at Auckland Central, Auckland,
Thompson, Ewan David - located at New Lynn, Auckland.
The third share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Thompson, Geoffrey John, located at Red Beach, Red Beach (an individual).

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jan 2013 to 26 Aug 2019

Address: 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 28 Apr 2009 to 14 Jan 2013

Address: 172b Railside Ave, Henderson, Auckland

Registered & physical address used from 10 Mar 2006 to 28 Apr 2009

Address: 9b Cranwell Street, Henderson, Auckland

Registered & physical address used from 19 Apr 2005 to 10 Mar 2006

Geoffrey John Thompson - Director

Appointment date: 19 Apr 2005

Steven Craig Cassidy - Director

Appointment date: 19 Apr 2005

Allan Jack Brian - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 22 Oct 2015