Usn New Zealand Limited was started on 24 Mar 2004 and issued an NZ business identifier of 9429035472957. This registered LTD company has been supervised by 2 directors: Kimbrian Van Loggerenberg - an active director whose contract began on 24 Mar 2004,
Darren Vlaming - an inactive director whose contract began on 24 Mar 2004 and was terminated on 20 Jan 2008.
According to our data (updated on 31 Mar 2024), the company uses 1 address: 497 Upper Waiwera Road, Rd 1, Warkworth, 0994 (category: physical, service).
Until 15 Feb 2018, Usn New Zealand Limited had been using 7C Arkles Strand, Arkles Bay, Whangaparaoa as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Van Loggerenberg, Kimbrian (an individual) located at Rd 1, Warkworth postcode 0994. Usn New Zealand Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
497 Upper Waiwera Road, Rd 1, Warkworth, 0994 New Zealand
Previous addresses
Address: 7c Arkles Strand, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 16 Feb 2017 to 15 Feb 2018
Address: 53a Moffat Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 28 May 2014 to 16 Feb 2017
Address: 415 Hibiscus Coast Highway, Orewa, Rodney, 0161 New Zealand
Registered & physical address used from 19 Jan 2010 to 28 May 2014
Address: 8 Careen Grove, Gulf Harbour, Auckland
Physical & registered address used from 18 Oct 2007 to 19 Jan 2010
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 20 Aug 2004 to 18 Oct 2007
Address: C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale, Auckland
Registered address used from 24 Mar 2004 to 20 Aug 2004
Address: C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale
Physical address used from 24 Mar 2004 to 20 Aug 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Van Loggerenberg, Kimbrian |
Rd 1 Warkworth 0994 New Zealand |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vlaming, Darren |
Shangri La Gulf Harbour, Auckland |
24 Mar 2004 - 10 Mar 2006 |
Kimbrian Van Loggerenberg - Director
Appointment date: 24 Mar 2004
Address: Rd 1, Warkworth, 0994 New Zealand
Address used since 07 Feb 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2017
Darren Vlaming - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 20 Jan 2008
Address: Shangri La, Gulf Harbour, Auckland,
Address used since 15 Dec 2005
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