United Steel Limited was registered on 02 Jul 1981 and issued an NZ business number of 9429032129502. This registered LTD company has been supervised by 7 directors: Shamsher Kanji - an active director whose contract began on 23 Mar 1992,
John Barford Williams - an active director whose contract began on 01 May 1996,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022,
Lindsay James Chapman Henderson - an inactive director whose contract began on 23 Mar 1992 and was terminated on 30 Nov 2009.
According to BizDb's database (updated on 22 Mar 2024), the company uses 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 03 Apr 2000, United Steel Limited had been using 293 Ti Rikau Drive, Auckland 6 as their registered address.
BizDb identified previous names for the company: from 01 Aug 1991 to 10 Jan 2012 they were called Wireplus Limited, from 02 Jul 1981 to 01 Aug 1991 they were called Wiremart Limited.
A total of 10632 shares are allotted to 2 groups (2 shareholders in total). In 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.
The 2nd group consists of 1 shareholder, holds 5.94% shares (exactly 632 shares) and includes
United Steel Merchants Limited - located at East Tamaki, Auckland.
Previous address
Address #1: 293 Ti Rikau Drive, Auckland 6
Registered & physical address used from 03 Apr 2000 to 03 Apr 2000
Basic Financial info
Total number of Shares: 10632
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 |
East Tamaki Auckland 2013 New Zealand |
24 May 2010 - |
| Shares Allocation #2 Number of Shares: 632 | |||
| Entity (NZ Limited Company) | United Steel Merchants Limited Shareholder NZBN: 9429032031959 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 | |
| Entity | United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 |
10 May 2013 - 10 May 2013 | |
| Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
02 Jul 1981 - 24 May 2010 | |
| Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
02 Jul 1981 - 24 May 2010 | |
| Entity | United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 |
10 May 2013 - 10 May 2013 | |
| Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
02 Jul 1981 - 24 May 2010 |
Ultimate Holding Company
Shamsher Kanji - Director
Appointment date: 23 Mar 1992
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
John Barford Williams - Director
Appointment date: 01 May 1996
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
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: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku 2123, Auckland, 2123 New Zealand
Address used since 16 May 2016
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
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293 Ti Rakau Drive
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293 Ti Rakau Drive
Steelplus Properties Limited
293 Ti Rakau Drive
United Group Commercial Limited
293 Ti Rakau Drive
United Steel Merchants Limited
293 Ti Rakau Drive