General information

Usl Multistrut Industries Limited

Type: NZ Limited Company (Ltd)
9429037824396
New Zealand Business Number
912261
Company Number
Registered
Company Status

Usl Multistrut Industries Limited (issued an NZBN of 9429037824396) was registered on 08 Jul 1998. 5 addresess are currently in use by the company: 55 Allens Rd, East Tamaki, Auckland, 2013 (type: physical, service). 73 Church Street, Onehunga, Auckland had been their registered address, up until 12 Nov 2021. Usl Multistrut Industries Limited used other names, namely: Ceiling Clean (Auckland) Limited from 08 Jul 1998 to 19 Aug 1998. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Ryan, Timothy (an individual) located at Remuera. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
North Harbour Trustee Company Limited (an entity) - located at Takapuna, Auckland,
Taylor, Peter Ernest (an individual) - located at Howick, Auckland,
Ryan, Timothy (an individual) - located at Remuera. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
73 Church Street, Onehunga, Auckland, 1061 Postal & office & delivery 03 Nov 2021
73 Church Street, Onehunga, Auckland, 1061 Registered 12 Nov 2021
55 Allens Rd, East Tamaki, Auckland, 2013 Physical & service 16 Nov 2021
Contact info
64 9 9845760
Phone (Phone)
64 9 9546864
Phone (Phone)
lyn.davis@rollformers.co.nz
Email
lyn@rollformers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Ryan
Remuera, Auckland, 1050
Address used since 08 Jul 1998
Director 08 Jul 1998 - current
Peter Ernest Taylor
Howick, Auckland, 2014
Address used since 11 Jan 2000
Director 11 Jan 2000 - current
Karen Louise Martin
Totara Park, Auckland, 2019
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
William Taylor Phipps
Stonefields, Auckland, 1072
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Phillip David Costar
Whitford,
Address used since 11 Jan 2000
Director 11 Jan 2000 - 31 Aug 2001
Addresses
Principal place of activity
73 Church Street , Onehunga , Auckland , 1061
Previous address Type Period
73 Church Street, Onehunga, Auckland, 1061 Registered 11 Nov 2021 - 12 Nov 2021
73 Church Street, Onehunga, Auckland, 1061 Physical 11 Nov 2021 - 16 Nov 2021
39 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 26 Nov 2013 - 11 Nov 2021
7a Miro Road, Green Lane, Auckland Physical 03 Dec 2002 - 26 Nov 2013
39 St Vincent Avenue, Remuera, Auckland Registered 28 Apr 2000 - 28 Apr 2000
7a Miro Road, Greenlane, Auckland Registered 28 Apr 2000 - 26 Nov 2013
39 St Vincent Avenue, Remuera, Auckland Registered 12 Apr 2000 - 28 Apr 2000
39 St Vincent Avenue, Remuera, Auckland Physical 08 Jul 1998 - 03 Dec 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Jan 2006 - current
Ryan, Timothy
Individual
Remuera
08 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Jan 2006 - current
Taylor, Peter Ernest
Individual
Howick
Auckland
11 Jan 2006 - current
Ryan, Timothy
Individual
Remuera
08 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Gail Barbara
Individual
Howick
Auckland
11 Jan 2006 - 16 Nov 2023
Taylor, Gail Barbara
Individual
Howick
Auckland
11 Jan 2006 - 16 Nov 2023
Location
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