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United Industries Limited

Type: NZ Limited Company (Ltd)
9429039615428
NZBN
342232
Company Number
Registered
Company Status
Current address
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 11 Nov 2022

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W Hunt & Son Industries Limited
Shareholder NZBN: 9429040437057
Company Number: 100673
Entity W Hunt & Son Industries Limited
Shareholder NZBN: 9429040437057
Company Number: 100673

Ultimate Holding Company

United Steel Merchants Limited
Name
Ltd
Type
117511
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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