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Usn New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035472957
NZBN
1494302
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
497 Upper Waiwera Road
Rd 1
Warkworth 0994
New Zealand
Physical & service & registered address used since 15 Feb 2018

Usn New Zealand Limited was started on 24 Mar 2004 and issued an NZ business identifier of 9429035472957. This registered LTD company has been supervised by 2 directors: Kimbrian Van Loggerenberg - an active director whose contract began on 24 Mar 2004,
Darren Vlaming - an inactive director whose contract began on 24 Mar 2004 and was terminated on 20 Jan 2008.
According to our data (updated on 20 Feb 2024), the company uses 1 address: 497 Upper Waiwera Road, Rd 1, Warkworth, 0994 (category: physical, service).
Until 15 Feb 2018, Usn New Zealand Limited had been using 7C Arkles Strand, Arkles Bay, Whangaparaoa as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Van Loggerenberg, Kimbrian (an individual) located at Rd 1, Warkworth postcode 0994. Usn New Zealand Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

497 Upper Waiwera Road, Rd 1, Warkworth, 0994 New Zealand


Previous addresses

Address: 7c Arkles Strand, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 16 Feb 2017 to 15 Feb 2018

Address: 53a Moffat Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 28 May 2014 to 16 Feb 2017

Address: 415 Hibiscus Coast Highway, Orewa, Rodney, 0161 New Zealand

Registered & physical address used from 19 Jan 2010 to 28 May 2014

Address: 8 Careen Grove, Gulf Harbour, Auckland

Physical & registered address used from 18 Oct 2007 to 19 Jan 2010

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 20 Aug 2004 to 18 Oct 2007

Address: C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale, Auckland

Registered address used from 24 Mar 2004 to 20 Aug 2004

Address: C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale

Physical address used from 24 Mar 2004 to 20 Aug 2004

Contact info
64 21 428966
12 Feb 2019 Phone
kimbrian@usn.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Van Loggerenberg, Kimbrian Rd 1
Warkworth
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vlaming, Darren Shangri La
Gulf Harbour, Auckland
Directors

Kimbrian Van Loggerenberg - Director

Appointment date: 24 Mar 2004

Address: Rd 1, Warkworth, 0994 New Zealand

Address used since 07 Feb 2018

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Feb 2017


Darren Vlaming - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 20 Jan 2008

Address: Shangri La, Gulf Harbour, Auckland,

Address used since 15 Dec 2005

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