United Equipment Group Limited was started on 02 Oct 2012 and issued an NZ business number of 9429030494244. The registered LTD company has been supervised by 4 directors: John Barford Williams - an active director whose contract started on 02 Oct 2012,
Shamsher Hassanali Moti Kanji - an active director whose contract started on 02 Feb 2023,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 02 Oct 2012 and was terminated on 29 Nov 2022.
As stated in our database (last updated on 22 Mar 2024), this company filed 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 13 May 2014, United Equipment Group Limited had been using 283 Ti Rakau Drive, East Tamaki, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
United Steel and Retail Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. United Equipment Group Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous address
Address #1: 283 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Oct 2012 to 13 May 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 |
East Tamaki Auckland 2013 New Zealand |
02 Oct 2012 - |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 02 Oct 2012
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 02 Oct 2012
Shamsher Hassanali Moti Kanji - Director
Appointment date: 02 Feb 2023
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 02 Feb 2023
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: 02 Oct 2012
Termination date: 29 Nov 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 Oct 2012
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