United Imports & Exports Limited was incorporated on 27 May 2016 and issued an NZBN of 9429042378341. This registered LTD company has been managed by 4 directors: Nigel James Boswell - an active director whose contract started on 27 May 2016,
Philip Bernhard Struckmann - an active director whose contract started on 27 May 2016,
Martin Vaughan Wright - an active director whose contract started on 28 May 2021,
Peter George Ballantine - an inactive director whose contract started on 27 May 2016 and was terminated on 28 May 2021.
As stated in our information (updated on 17 Apr 2024), the company registered 1 address: L3, Building 8, 660 Gt South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Up until 23 Mar 2022, United Imports & Exports Limited had been using Level 1 / 1 Marewa Road, Greenlane, Auckland as their registered address.
BizDb found previous aliases used by the company: from 27 May 2016 to 08 Jun 2016 they were called United Imports & Exports (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bidfood Limited (an entity) located at Ellerslie, Auckland postcode 1051. United Imports & Exports Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address: Level 1 / 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2020 to 23 Mar 2022
Address: Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 New Zealand
Registered & physical address used from 18 Nov 2016 to 15 Jun 2020
Address: Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 New Zealand
Registered & physical address used from 27 May 2016 to 18 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bidfood Limited Shareholder NZBN: 9429037358044 |
Ellerslie Auckland 1051 New Zealand |
27 May 2016 - |
Ultimate Holding Company
Nigel James Boswell - Director
Appointment date: 27 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 May 2016
Philip Bernhard Struckmann - Director
Appointment date: 27 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 May 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 May 2016
Martin Vaughan Wright - Director
Appointment date: 28 May 2021
Address: Whitford, 2571 New Zealand
Address used since 02 Apr 2024
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Aug 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 May 2021
Peter George Ballantine - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 28 May 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 May 2016
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