United Industries Limited, a registered company, was registered on 24 Jun 1987. 9429039615428 is the number it was issued. The company has been supervised by 8 directors: Praful Chandaria - an active director whose contract started on 23 Mar 1992,
Shamsher Kanji - an active director whose contract started on 23 Mar 1992,
John Barford Williams - an active director whose contract started on 07 Apr 1993,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022.
Updated on 15 May 2025, our database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
United Industries Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 11 Nov 2022.
Previous names for the company, as we found at BizDb, included: from 24 Jun 1987 to 29 Jul 1991 they were named Nauhria Group Limited.
One entity controls all company shares (exactly 20000 shares) - United Steel and Retail Group Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2010 to 11 Nov 2022
Address: 293 Ti Rakau Drive, Auckland 6
Registered & physical address used from 01 Jul 1997 to 31 May 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 |
East Tamaki Auckland 2013 New Zealand |
24 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W Hunt & Son Industries Limited Shareholder NZBN: 9429040437057 Company Number: 100673 |
24 Jun 1987 - 24 May 2010 | |
| Entity | W Hunt & Son Industries Limited Shareholder NZBN: 9429040437057 Company Number: 100673 |
24 Jun 1987 - 24 May 2010 |
Ultimate Holding Company
Praful Chandaria - Director
Appointment date: 23 Mar 1992
Address: Singapore, Singapore
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 23 Mar 1992
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 01 Oct 2023
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
John Barford Williams - Director
Appointment date: 07 Apr 1993
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
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