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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Slm Limited Shareholder NZBN: 9429037801724 |
Tauranga Tauranga 3110 New Zealand |
27 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Bruce Alan |
Tauranga |
27 Apr 1998 - 30 Apr 2009 |
Ultimate Holding Company
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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