United Steel And Retail Group Limited
Type: NZ Limited Company (Ltd)United Steel and Retail Group Limited (issued an NZ business identifier of 9429032446890) was started on 09 Jan 2009. 5 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 293 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, until 11 Nov 2022. United Steel and Retail Group Limited used other names, namely: United Industries Holdings (Nz) Limited from 09 Jan 2009 to 10 Dec 2009. 10100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (99.01% of shares), namely:
United Steel Merchants Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 100 shares); it includes
United Steel Merchants Limited (an entity) - located at East Tamaki, Auckland. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jan 2009 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 18 Dec 2009 - current |
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Praful Chandaria
#10-38 Nassim Mansion, Singapore 254872,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Royal Setchfield
Waiuku, 2123
Address used since 09 Jan 2009 |
Director | 09 Jan 2009 - 05 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 09 Jan 2009 - 11 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Merchants Limited Shareholder NZBN: 9429032031959 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel Merchants Limited Shareholder NZBN: 9429032031959 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
09 Jan 2009 - 27 Jun 2010 | |
|
Wireplus Pte Ltd Other |
19 Dec 2009 - 10 Aug 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
09 Jan 2009 - 27 Jun 2010 | |
|
United Residential Limited Shareholder NZBN: 9429039909374 Company Number: 253166 Entity |
10 May 2013 - 10 May 2013 | |
|
Null - Wireplus Pte Ltd Other |
19 Dec 2009 - 10 Aug 2010 |
Ultimate Holding Company
| Name | United Steel Merchants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117511 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki Auckland 2013 |
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 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 |