Usl Distribution Limited
Type: NZ Limited Company (Ltd)Usl Distribution Limited (issued an NZBN of 9429036746408) was incorporated on 10 Oct 2001. 3 addresses are in use by the company: Level 2/ 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 494 Rosebank Road, Avondale, Auckland had been their service address, until 27 Mar 2024. Usl Distribution Limited used more names, namely: David Sparks Limited from 20 Dec 2006 to 03 Apr 2013, Usl Industrial Limited (10 Oct 2001 to 20 Dec 2006). 100 shares are allocated 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:
Rackham Management Limited (an entity) located at Epsom, Auckland postcode 1023. "Medicine wholesaling" (business classification F372040) is the category the Australian Bureau of Statistics issued Usl Distribution Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 494 Rosebank Road, Avondale, Auckland, 1026 | Physical | 26 Apr 2013 |
| 494 Rosebank Road, Avondale, Auckland, 1026 | Postal | 27 Jul 2020 |
| Level 2/ 142 Broadway, Newmarket, Auckland, 1023 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Edgar Rackham
Freemans Bay, Auckland, 1011
Address used since 17 Jun 2021
Parnell, Auckland, 1051
Address used since 22 Jul 2015 |
Director | 10 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 494 Rosebank Road, Avondale, Auckland, 1026 | Service | 26 Apr 2013 - 27 Mar 2024 |
| 494 Rosebank Road, Avondale, Auckland, 1026 | Registered | 04 Mar 2013 - 27 Mar 2024 |
| 527a Rosebank Road, Avondale, Auckland | Physical | 18 Jun 2004 - 26 Apr 2013 |
| 527a Rosebank Road, Avondale, Auckland | Registered | 18 Jun 2004 - 04 Mar 2013 |
| 24 Clark Street, New Lynn, Auckland | Registered & physical | 10 Oct 2001 - 18 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rackham Management Limited Shareholder NZBN: 9429039125958 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 Entity |
Avondale Auckland 1026 |
10 Oct 2001 - 30 May 2022 |
|
Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 Entity |
Avondale Auckland 1026 |
10 Oct 2001 - 30 May 2022 |
 |
Usl Sport Limited 494 Rosebank Road |
|
Usl Consumer Limited 494 Rosebank Road |
|
Universal Specialities Limited 494 Rosebank Road |
|
Pro Services Limited 496 Rosebank Road |
|
Surplus Traders Limited 468 Rosebank Road |
|
Fineline Investments Limited 519 Rosebank Road |
|
Usl Sport Limited Level 2/ 142 Broadway |
|
Usl Consumer Limited Level 2/ 142 Broadway |
|
Universal Specialities Limited 494 Rosebank Road |
|
North Shore Veterinary Specialists Limited 212 Carter Road |
|
Tulo Limited 1b Alanbrooke Crescent |
|
Max Health Limited Onelink Building, 2 Segar Avenue |