Usl Consumer Limited, a registered company, was started on 10 Oct 2001. 9429036746460 is the number it was issued. "Medicine wholesaling" (ANZSIC F372040) is how the company is classified. The company has been supervised by 1 director, named Kenneth Edgar Rackham - an active director whose contract began on 10 Oct 2001.
Updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 2/ 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2/ 142 Broadway, Newmarket, Auckland, 1023 (service address),
494 Rosebank Road, Avondale, Auckland, 1026 (physical address).
Usl Consumer Limited had been using 494 Rosebank Road, Avondale, Auckland as their service address up until 27 Mar 2024.
One entity owns all company shares (exactly 100 shares) - Rackham Management Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: 494 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Service address used from 26 Apr 2013 to 27 Mar 2024
Address #2: 494 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 04 Mar 2013 to 27 Mar 2024
Address #3: 527a Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 18 Jun 2004 to 04 Mar 2013
Address #4: 527a Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 18 Jun 2004 to 26 Apr 2013
Address #5: 24 Clark Street, New Lynn, Auckland
Registered & physical address used from 10 Oct 2001 to 18 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rackham Management Limited Shareholder NZBN: 9429039125958 |
Newmarket Auckland 1023 New Zealand |
30 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 |
Avondale Auckland 1026 New Zealand |
10 Oct 2001 - 30 May 2022 |
Entity | Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 |
Avondale Auckland 1026 New Zealand |
10 Oct 2001 - 30 May 2022 |
Kenneth Edgar Rackham - Director
Appointment date: 10 Oct 2001
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2015
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