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Unit And Pallet Protection N.z. Limited

Type: NZ Limited Company (Ltd)
9429037856670
NZBN
905559
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Jan 2014

Unit and Pallet Protection N.z. Limited, a registered company, was registered on 27 Apr 1998. 9429037856670 is the business number it was issued. This company has been managed by 5 directors: Bruce Andrew Buchanan - an active director whose contract began on 27 Apr 1998,
Hans Hoogstraten - an active director whose contract began on 21 May 1999,
Rex Hewlett - an inactive director whose contract began on 21 May 1999 and was terminated on 04 Nov 2014,
Grant Robert Wilson - an inactive director whose contract began on 27 Apr 1998 and was terminated on 21 May 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 27 Apr 1998 and was terminated on 27 Apr 1998.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Unit and Pallet Protection N.z. Limited had been using Lyndsay Grace, 554 Cameron Road, Tauranga as their physical address up until 29 Sep 2000.
A single entity owns all company shares (exactly 1000 shares) - Slm Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous addresses

Address: Lyndsay Grace, 554 Cameron Road, Tauranga

Physical & registered address used from 29 Sep 2000 to 29 Sep 2000

Address: Grace Team Accounting Limited, 556cameron Road, Tauranga New Zealand

Physical & registered address used from 29 Sep 2000 to 30 Jan 2014

Address: Lyndsay Grace, 554 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 29 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Slm Limited
Shareholder NZBN: 9429037801724
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Bruce Alan Tauranga

Ultimate Holding Company

Slm Limited
Name
Ltd
Type
916900
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce Andrew Buchanan - Director

Appointment date: 27 Apr 1998

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 01 Sep 2015


Hans Hoogstraten - Director

Appointment date: 21 May 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2016


Rex Hewlett - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 04 Nov 2014

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Sep 2010


Grant Robert Wilson - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 21 May 1999

Address: Tauranga,

Address used since 27 Apr 1998


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 27 Apr 1998

Address: Matangi, Hamilton,

Address used since 27 Apr 1998

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