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Usl Distribution Limited

Type: NZ Limited Company (Ltd)
9429036746408
NZBN
1166607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372040
Industry classification code
Medicine Wholesaling
Industry classification description
Current address
494 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical address used since 26 Apr 2013
494 Rosebank Road
Avondale
Auckland 1026
New Zealand
Postal address used since 27 Jul 2020
Level 2/ 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 27 Mar 2024

Usl Distribution Limited, a registered company, was started on 10 Oct 2001. 9429036746408 is the NZ business number it was issued. "Medicine wholesaling" (business classification F372040) is how the company was classified. The company has been supervised by 1 director, named Kenneth Edgar Rackham - an active director whose contract started on 10 Oct 2001.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 2/ 142 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Usl Distribution Limited had been using 494 Rosebank Road, Avondale, Auckland as their service address until 27 Mar 2024.
Other names used by this company, as we identified at BizDb, included: from 20 Dec 2006 to 03 Apr 2013 they were called David Sparks Limited, from 10 Oct 2001 to 20 Dec 2006 they were called Usl Industrial Limited.
A single entity controls all company shares (exactly 100 shares) - Rackham Management Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: 494 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Service address used from 26 Apr 2013 to 27 Mar 2024

Address #2: 494 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 04 Mar 2013 to 27 Mar 2024

Address #3: 527a Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 18 Jun 2004 to 26 Apr 2013

Address #4: 527a Rosebank Road, Avondale, Auckland New Zealand

Registered address used from 18 Jun 2004 to 04 Mar 2013

Address #5: 24 Clark Street, New Lynn, Auckland

Registered & physical address used from 10 Oct 2001 to 18 Jun 2004

Contact info
www.usldistribution.co.nz
27 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rackham Management Limited
Shareholder NZBN: 9429039125958
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Universal Specialities Limited
Shareholder NZBN: 9429040403007
Company Number: 104847
Avondale
Auckland
1026
New Zealand
Entity Universal Specialities Limited
Shareholder NZBN: 9429040403007
Company Number: 104847
Avondale
Auckland
1026
New Zealand
Directors

Kenneth Edgar Rackham - Director

Appointment date: 10 Oct 2001

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 Jun 2021

Address: Parnell, Auckland, 1051 New Zealand

Address used since 22 Jul 2015

Nearby companies

Usl Sport Limited
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Usl Consumer Limited
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Universal Specialities Limited
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Pro Services Limited
496 Rosebank Road

Surplus Traders Limited
468 Rosebank Road

Fineline Investments Limited
519 Rosebank Road

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