UNIVERSAL STRUCTURAL SYSTEMS LIMITED

NZBN: 9429034858271
Universal Structural Systems Limited was incorporated on 19 April 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7721 days.
 
 
NZ Business Number
9429034858271
Company Number
1616434
Company Name
UNIVERSAL STRUCTURAL SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 April 2005 (Tuesday)
Status
Registered
Status History
Registered as of 19 April 2005 (Tuesday)
Registered Office
Grange Associates Ltd
Zone 23, Unit G10
23 Edwin Street
Mt Eden, Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
Grange Associates Ltd
Zone 23, Unit G10
23 Edwin Street
Mt Eden, Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

From 19 April 2005 (Tuesday) to 10 March 2006 (Friday)
9b Cranwell Street, Henderson, Auckland
From 10 March 2006 (Friday) to 28 April 2009 (Tuesday)
172b Railside Ave, Henderson, Auckland
From 28 April 2009 (Tuesday) to 14 January 2013 (Monday)
4 Grange Road, Mt Eden, Auckland, NZ

Address for Service

From 19 April 2005 (Tuesday) to 10 March 2006 (Friday)
9b Cranwell Street, Henderson, Auckland
From 10 March 2006 (Friday) to 28 April 2009 (Tuesday)
172b Railside Ave, Henderson, Auckland
From 28 April 2009 (Tuesday) to 14 January 2013 (Monday)
4 Grange Road, Mt Eden, Auckland, NZ

Company Directors

Appointed on 19 April 2005
Geoffrey John THOMPSON
76 Royal Road, Massey, Auckland, NZ, 0614
Appointed on 19 April 2005
Steven Craig CASSIDY
4 Eglinton Avenue, Mount Eden, Auckland, NZ, 1024

Company Shareholders 5 share parcels

Shares Allocation 1
50 shares (49.02%)

Geoffrey John THOMPSON
76 Royal Road, Massey, Auckland

Ewan David THOMPSON
4 Mason Street, New Lynn, Auckland

Company No.: 1185525
NZBN: 9429036643059
SWL TRUSTEE COMPANY LIMITED
19 Mackelvie Street, Ponsonby, Auckland 1021
Shares Allocation 2
25 shares (24.51%)

Allan Jack BRIAN
Zone 23, Unit G10, 23 Edwin Street, Mount Eden, Auckland

Karen Julie HOLDOM
4 Eglinton Avenue, Mount Eden, Auckland
Shares Allocation 3
25 shares (24.51%)

Allan Jack BRIAN
Zone 23, Unit G10, 23 Edwin Street, Mount Eden, Auckland

Steven Craig CASSIDY
4 Eglinton Avenue, Mount Eden, Auckland
Shares Allocation 4
1 shares (0.98%)

Steven Craig CASSIDY
4 Eglinton Avenue, Mount Eden, Auckland
Shares Allocation 5
1 shares (0.98%)

Geoffrey John THOMPSON
76 Royal Road, Massey, Auckland
 
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