United Commercial Limited
Type: NZ Limited Company (Ltd)United Commercial Limited (issued a business number of 9429038664465) was launched on 17 Jun 1994. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 03 Mar 2020. United Commercial Limited used other names, namely: Holdwell Group Forty Limited from 17 Jun 1994 to 23 Aug 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tracey, Robert George (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 17 Jun 1994 - current |
|
Ian Francis Wolfgram
Epsom, Auckland, 1023
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Alan Lambourne
Devonport, Auckland,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 03 Aug 1998 |
|
Charles Weston Prince
Mission Bay, Auckland,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 02 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 03 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 18 Jul 2017 - 30 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 18 Jul 2017 |
| Customhouse, Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 23 Dec 1997 - 17 Feb 2011 |
| Level Five, Reserve Bank Building, 67 Customs Street East, Auckland | Physical & registered | 23 Dec 1997 - 23 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Robert George Individual |
Epsom Auckland 1023 |
23 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 Entity |
31 Mar 2021 - 23 Aug 2021 | |
|
Industrial Group Limited Shareholder NZBN: 9429038766961 Company Number: 611331 Entity |
East Tamaki Auckland 2013 |
31 Mar 2021 - 23 Aug 2021 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
17 Jun 1994 - 31 Mar 2021 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Industrial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611331 |
| Country of origin | NZ |
| Address |
Rsm House, Level 2, 62 Highbrook Drive East Tamaki Auckland 2013 |
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