United Commercial Limited, a registered company, was started on 17 Jun 1994. 9429038664465 is the number it was issued. The company has been run by 4 directors: Grant Ian Hally - an active director whose contract began on 17 Jun 1994,
Ian Francis Wolfgram - an active director whose contract began on 23 Jul 2021,
Alan Lambourne - an inactive director whose contract began on 02 Aug 1996 and was terminated on 03 Aug 1998,
Charles Weston Prince - an inactive director whose contract began on 17 Jun 1994 and was terminated on 02 Aug 1996.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
United Commercial Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 03 Mar 2020.
Previous names used by the company, as we identified at BizDb, included: from 17 Jun 1994 to 23 Aug 1996 they were named Holdwell Group Forty Limited.
A single entity controls all company shares (exactly 100 shares) - Tracey, Robert George - located at 2013, Epsom, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 03 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 Jul 2017 to 30 May 2018
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 17 Feb 2011 to 18 Jul 2017
Address: Customhouse, Level 9, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 23 Dec 1997 to 17 Feb 2011
Address: Level Five, Reserve Bank Building, 67 Customs Street East, Auckland
Physical & registered address used from 23 Dec 1997 to 23 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tracey, Robert George |
Epsom Auckland 1023 New Zealand |
23 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 |
31 Mar 2021 - 23 Aug 2021 | |
| Entity | Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2021 - 23 Aug 2021 |
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
17 Jun 1994 - 31 Mar 2021 |
Ultimate Holding Company
Grant Ian Hally - Director
Appointment date: 17 Jun 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
Ian Francis Wolfgram - Director
Appointment date: 23 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2021
Alan Lambourne - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 03 Aug 1998
Address: Devonport, Auckland,
Address used since 02 Aug 1996
Charles Weston Prince - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 02 Aug 1996
Address: Mission Bay, Auckland,
Address used since 17 Jun 1994
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