General information

United Trading NZ Limited

Type: NZ Limited Company (Ltd)
9429041990599
New Zealand Business Number
5806308
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

United Trading Nz Limited (issued an NZBN of 9429041990599) was started on 24 Sep 2015. 2 addresses are in use by the company: 62 Seacliffe Road, Hillsborough, Auckland, 1042 (type: registered, physical). 62 Seacliffe Road, Hillsborough, Auckland had been their registered address, until 01 Apr 2021. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Tan, Michael (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tan, Rico (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (95 shares, 95%) belongs to 1 entity, namely:
P & R Tan Trust, located at Mt Eden, Auckland (an other). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued United Trading Nz Limited. Businesscheck's database was updated on 02 Jun 2024.

Current address Type Used since
Suite 17, 184 Hinemoa Street, Birkenhead, Auckland, 0626 Service & physical 21 Oct 2020
62 Seacliffe Road, Hillsborough, Auckland, 1042 Registered 01 Apr 2021
Directors
Name and Address Role Period
Pek Tan
Mt Eden, Auckland, 1024
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Addresses
Previous address Type Period
62 Seacliffe Road, Hillsborough, Auckland, 1042 Registered 20 Oct 2020 - 01 Apr 2021
62 Seacliffe Road, Hillsborough, Auckland, 1042 Physical 20 Oct 2020 - 21 Oct 2020
2026 Great North Road, Avondale, Auckland, 1026 Physical & registered 24 Sep 2015 - 20 Oct 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tan, Michael
Individual
Mount Eden
Auckland
1024
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tan, Rico
Individual
Mount Eden
Auckland
1024
15 Mar 2017 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
P & R Tan Trust
Other (Other)
Mt Eden
Auckland
1024
24 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tan, Pek
Director
Mt Eden
Auckland
1024
24 Sep 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tan, Nico
Individual
Mount Eden
Auckland
1024
15 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tan, Ruth
Individual
Mt Eden
Auckland
1024
24 Sep 2015 - current
Location
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