Universal Structural Systems Limited
Type: NZ Limited Company (Ltd)Universal Structural Systems Limited (New Zealand Business Number 9429034858271) was started on 19 Apr 2005. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 26 Aug 2019. 102 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.98% of shares), namely:
Cassidy, Steven Craig (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 49.02% of all shares (exactly 50 shares); it includes
Thompson, Geoffrey John (an individual) - located at Red Beach, Red Beach,
Swl Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Thompson, Ewan David (an individual) - located at New Lynn, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Thompson, Geoffrey John, located at Red Beach, Red Beach (an individual). Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Thompson
Red Beach, Red Beach, 0932
Address used since 07 Sep 2022
Massey, Auckland, 0614
Address used since 19 Apr 2005 |
Director | 19 Apr 2005 - current |
|
Steven Craig Cassidy
Mount Eden, Auckland, 1024
Address used since 23 Apr 2010 |
Director | 19 Apr 2005 - current |
|
Allan Jack Brian
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015 |
Director | 10 Mar 2014 - 22 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mt Eden, Auckland | Registered & physical | 28 Apr 2009 - 14 Jan 2013 |
| 172b Railside Ave, Henderson, Auckland | Registered & physical | 10 Mar 2006 - 28 Apr 2009 |
| 9b Cranwell Street, Henderson, Auckland | Registered & physical | 19 Apr 2005 - 10 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Steven Craig Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Geoffrey John Individual |
Red Beach Red Beach 0932 |
19 Apr 2005 - current |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Apr 2005 - current |
|
Thompson, Ewan David Individual |
New Lynn Auckland 0600 |
19 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Geoffrey John Individual |
Red Beach Red Beach 0932 |
19 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Steven Craig Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
19 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - current |
|
Holdom, Karen Julie Individual |
Mount Eden Auckland 1024 |
19 Apr 2005 - current |
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