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United Residential Limited

Type: NZ Limited Company (Ltd)
9429039909374
NZBN
253166
Company Number
Registered
Company Status
Current address
293 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 31 May 2010
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 11 Nov 2022
281 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & service address used since 04 Jun 2025

United Residential Limited, a registered company, was registered on 26 Oct 1984. 9429039909374 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Shamsher Kanji - an active director whose contract started on 23 Mar 1992,
John Barford Williams - an active director whose contract started on 01 May 1996,
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,
Lindsay James Chapman Henderson - an inactive director whose contract started on 23 Mar 1992 and was terminated on 30 Nov 2009.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, service).
United Residential Limited had been using 293 Ti Rakau Drive, Auckland 6 as their registered address until 31 May 2010.
Other names used by this company, as we found at BizDb, included: from 06 Sep 1996 to 26 Aug 2013 they were named United Residential Limited, from 12 Jun 1995 to 06 Sep 1996 they were named Nauhria Residential Limited and from 20 Oct 1988 to 12 Jun 1995 they were named Nauhria Residential Limited.
A total of 11632 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 800 shares (6.88%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.86%). Lastly the 3rd share allotment (632 shares 5.43%) made up of 1 entity.

Addresses

Previous address

Address #1: 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: 11632

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Ti Rakau Properties Limited
Shareholder NZBN: 9429039975003
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) United Steel And Retail Group Limited
Shareholder NZBN: 9429032446890
Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 632
Entity (NZ Limited Company) United Steel Limited
Shareholder NZBN: 9429032129502
Burswood
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 10000
Entity (NZ Limited Company) United Group Commercial Limited
Shareholder NZBN: 9429031728843
Burswood
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) United Group Commercial Limited
Shareholder NZBN: 9429031728843
Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zeta Window & Door Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Entity United Industries Limited
Shareholder NZBN: 9429039615428
Company Number: 342232
Entity Zeta Window & Door Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Other Nauhria Construction Limited
Entity United Industries Limited
Shareholder NZBN: 9429039615428
Company Number: 342232
Entity Ti Rakau Construction Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Other Null - Nauhria Construction Limited
Entity United Steel And Retail Group Limited
Shareholder NZBN: 9429032446890
Company Number: 2197581
Entity United Steel Limited
Shareholder NZBN: 9429032129502
Company Number: 111674
Entity Ti Rakau Construction Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Entity United Steel And Retail Group Limited
Shareholder NZBN: 9429032446890
Company Number: 2197581
Entity United Steel Limited
Shareholder NZBN: 9429032129502
Company Number: 111674

Ultimate Holding Company

United Group Commercial Limited
Name
Ltd
Type
2377092
Ultimate Holding Company Number
NZ
Country of origin
293 Ti Rakau Drive
East Tamaki, Auckland New Zealand
Address
Directors

Shamsher Kanji - Director

Appointment date: 23 Mar 1992

Address: #04-09 Seascape, Singapore, 098309 Singapore

Address used since 05 Apr 2024

Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore

Address used since 10 Jan 2011


John Barford Williams - Director

Appointment date: 01 May 1996

Address: Whitford, 2576 New Zealand

Address used since 01 May 2023

Address: Whitford, Auckland, 2576 New Zealand

Address used since 16 May 2016


Samuel Gillies Waller - Director

Appointment date: 17 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2025

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: 23 Mar 1992

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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