General information

Usplus Limited

Type: NZ Limited Company (Ltd)
9429032999648
New Zealand Business Number
2067401
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Usplus Limited (issued a business number of 9429032999648) was started on 11 Dec 2007. 3 addresses are currently in use by the company: 24 Fifth Avenue, Mount Albert, Auckland, 1025 (type: office, physical). Level 1, 6 Como Street, Takapuna, Auckland had been their physical address, until 04 Mar 2016. 7161408 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 91408 shares (1.28 per cent of shares), namely:
Gerritsen, Nicholas Harold (an individual) located at 130 Waikawa Road, Picton, Marlborough,
Montreal Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 25.55 per cent of all shares (exactly 1830000 shares); it includes
Wood, John Robert (an individual) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allotment (4750000 shares, 66.33%) belongs to 1 entity, namely:
Moxie Investment Group Limited, located at Mount Albert, Auckland (an entity). "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Usplus Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
24 Fifth Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 04 Mar 2016
24 Fifth Avenue, Mount Albert, Auckland, 1025 Office 25 Nov 2019
Contact info
64 9 8467832
Phone (Phone)
petecahill007@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Cahill
Mount Albert, Auckland, 1025
Address used since 22 Feb 2010
Director 11 Dec 2007 - current
Nicholas Harold Gerritsen
130 Waikawa Road, Picton, Marlborough,
Address used since 28 Jul 2008
Director 28 Jul 2008 - 26 Nov 2013
Ben Marino
Mairangi Bay, Auckland, 0630
Address used since 11 Dec 2007
Director 11 Dec 2007 - 02 Mar 2010
Addresses
Principal place of activity
24 Fifth Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Physical & registered 19 Feb 2015 - 04 Mar 2016
C/-etiam Chartered Accountants, Level 2, 18 Northcroft Street, Takapuna Beach, North Shore City Registered & physical 11 Dec 2007 - 19 Feb 2015
Financial Data
Financial info
7161408
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91408
Shareholder Name Address Period
Gerritsen, Nicholas Harold
Individual
130 Waikawa Road
Picton, Marlborough
16 Apr 2009 - current
Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1830000
Shareholder Name Address Period
Wood, John Robert
Individual
Burnside
Christchurch
8053
19 Jan 2014 - current
Shares Allocation #3 Number of Shares: 4750000
Shareholder Name Address Period
Moxie Investment Group Limited
Shareholder NZBN: 9429033032795
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
11 Dec 2007 - current
Shares Allocation #4 Number of Shares: 250000
Shareholder Name Address Period
Brown, Heemi James
Individual
Te Teko
11 Dec 2007 - current
Shares Allocation #5 Number of Shares: 240000
Shareholder Name Address Period
Gerritsen, Nicholas Harold
Individual
130 Waikawa Road
Picton, Marlborough
16 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Buchan, John Alexander Shepherd
Individual
Cnr Worcester Boulevard And Oxford
Terra, Christchurch
16 Apr 2009 - 28 Aug 2017
Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Entity
21 Aug 2008 - 19 Jan 2014
Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Entity
21 Aug 2008 - 19 Jan 2014
Location
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