General information

Usp Holdings Limited

Type: NZ Limited Company (Ltd)
9429031635462
New Zealand Business Number
2429068
Company Number
Registered
Company Status

Usp Holdings Limited (NZBN 9429031635462) was registered on 15 Mar 2010. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 01 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Rostrevor Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Jenkinson-Johns, Claire (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Jenkinson-Johns, Claire (an individual) - located at Rd 6, Hamilton. Our data was updated on 24 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 01 Nov 2018
Directors
Name and Address Role Period
Claire Jenkinson-johns
Rd 6, Hamilton, 3286
Address used since 18 Feb 2011
Director 15 Mar 2010 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 26 Jun 2012 - 01 Nov 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 15 Mar 2010 - 26 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
02 Feb 2012 - current
Jenkinson-johns, Claire
Individual
Rd 6
Hamilton
3286
15 Mar 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jenkinson-johns, Claire
Individual
Rd 6
Hamilton
3286
15 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Richard
Individual
R D 6
Hamilton
3286
15 Mar 2010 - 30 Apr 2012
Martyn, Phillipa
Individual
R D 6
Hamilton
3286
15 Mar 2010 - 02 Feb 2012
Location
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