General information
Usar Commercial Assets Limited
Type: NZ Limited Company (Ltd)9429033517506
New Zealand Business Number
1923376
Company Number
Registered
Company Status
096321058
GST Number
Usar Commercial Assets Limited (issued an NZBN of 9429033517506) was registered on 22 Mar 2007. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up until 14 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 14 May 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raman Kumar Sarin
St Mary Bay, Auckland, 1011
Address used since 28 Jun 2016 |
Director | 22 Mar 2007 - current |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 28 Jun 2016 |
Director | 22 Mar 2007 - 31 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 Apr 2017 - 14 May 2020 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Dec 2013 - 10 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 10 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Jul 2011 - 12 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Jul 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 01 Mar 2010 - 12 Jul 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 11 Jun 2008 - 01 Mar 2010 |
| 12 Best Road, Te Horo Rd1, Otaki | Registered & physical | 22 Mar 2007 - 11 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin Investments Limited Shareholder NZBN: 9429042395485 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin, Raman Kumar Individual |
St Mary Bay Auckland 1011 |
22 Mar 2007 - 14 Mar 2023 |
|
Sarin, Anuradha Individual |
St Mary Bay Auckland 1011 |
22 Mar 2007 - 14 Mar 2023 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |