United Trading Nz Limited was started on 24 Sep 2015 and issued an NZBN of 9429041990599. The registered LTD company has been supervised by 1 director, named Pek Tan - an active director whose contract started on 24 Sep 2015.
According to our information (last updated on 13 Mar 2024), the company uses 1 address: 62 Seacliffe Road, Hillsborough, Auckland, 1042 (types include: registered, physical).
Up until 01 Apr 2021, United Trading Nz Limited had been using 62 Seacliffe Road, Hillsborough, Auckland as their registered address.
A total of 100 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tan, Michael (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tan, Rico - located at Mount Eden, Auckland.
The third share allocation (95 shares, 95%) belongs to 1 entity, namely:
P & R Tan Trust, located at Mt Eden, Auckland (an other). United Trading Nz Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 62 Seacliffe Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 20 Oct 2020 to 01 Apr 2021
Address #2: 62 Seacliffe Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 20 Oct 2020 to 21 Oct 2020
Address #3: 2026 Great North Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 24 Sep 2015 to 20 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tan, Michael |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tan, Rico |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2017 - |
Shares Allocation #3 Number of Shares: 95 | |||
Other (Other) | P & R Tan Trust |
Mt Eden Auckland 1024 New Zealand |
24 Sep 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Tan, Pek |
Mt Eden Auckland 1024 New Zealand |
24 Sep 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Tan, Nico |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Tan, Ruth |
Mt Eden Auckland 1024 New Zealand |
24 Sep 2015 - |
Pek Tan - Director
Appointment date: 24 Sep 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Sep 2015
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