General information
United Corporation Limited
Type: NZ Limited Company (Ltd)9429031814676
New Zealand Business Number
1496526
Company Number
Registered
Company Status
C152920 - Paper Product Mfg Nec
Industry classification codes with description
United Corporation Limited (issued a New Zealand Business Number of 9429031814676) was incorporated on 24 Mar 2004. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 22 Catherine Street, Henderson, Auckland had been their registered address, until 22 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares). "Paper product mfg nec" (business classification C152920) is the classification the Australian Bureau of Statistics issued to United Corporation Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 Jun 2017 |
Contact info
64 9 8362818
Phone (Phone)
ivan@serviettes.co.nz
Email
milton@serviettes.co.nz
Email
www.serviettes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stig L. | Director | 03 May 2017 - current |
| Michael V. | Director | 10 Nov 2020 - current |
|
Ivan Adam Munkowits
Huapai, Kumeu, 0810
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Milton Henry Froggatt
Swanson, Auckland, 0614
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 01 Nov 2022 |
|
Roland Patrik Soderstjerna
Flamingo Valley, 454946
Address used since 03 May 2017 |
Director | 03 May 2017 - 10 Nov 2020 |
| Johan S. | Director | 15 Dec 2017 - 10 Nov 2020 |
|
Anissa Gaye Phillips
Waiake, Auckland, 0630
Address used since 09 Mar 2017 |
Director | 24 Mar 2004 - 10 Jul 2019 |
|
Craig Grant Phillips
Waiake, Auckland, 0630
Address used since 09 Mar 2017 |
Director | 24 Mar 2004 - 10 Jul 2019 |
| Kjell G. | Director | 03 May 2017 - 15 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 31 Mar 2011 - 22 Jun 2017 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 01 Oct 2008 - 01 Oct 2008 |
| 15 Edsel St, Henderson, Auckland | Physical & registered | 24 Mar 2004 - 01 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
556536-7488 - Duni Ab Other (Other) |
03 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Craig Grant Individual |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 |
24 Mar 2004 - 07 May 2019 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
07 May 2019 - 07 May 2019 | |
|
Phillips, Anissa Gaye Individual |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 |
24 Mar 2004 - 07 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
24 Mar 2004 - 07 May 2019 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
07 May 2019 - 07 May 2019 | |
|
Phillips, Craig Grant Individual |
Waiake Auckland 0630 |
07 Dec 2009 - 03 May 2017 |
|
Phillips, Craig Grant Individual |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 |
24 Mar 2004 - 07 May 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
24 Mar 2004 - 07 May 2019 |
|
Phillips, Anissa Gaye Individual |
Waiake Auckland 0630 |
07 Dec 2009 - 03 May 2017 |
|
Phillips, Anissa Gaye Individual |
Shed 22, Prince's Wharf, 147 Quay Street Auckland 1010 |
24 Mar 2004 - 07 May 2019 |
Ultimate Holding Company
| Effective Date | 02 May 2017 |
| Name | Duni Ab |
| Type | Tableware Manufacture |
| Country of origin | SE |
Location
Companies nearby
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |
Similar companies
|
Sonoco New Zealand Limited 106 Henderson Valley Road |
|
Sunwatt Limited 18 John Stokes Terrace |
|
Earthpac Limited 99 Great South Road |
|
Stratex (nz) Limited 19-21 Sylvia Park Road |
|
Forwarded Industrial Limited 429 East Coast Road |
|
Inbox Solutions Limited 124e Felton Mathew Avenue |