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U 28/32 Limited

Type: Nz Limited Company (Ltd)
9429030122642
NZBN
4565039
Company Number
Registered
Company Status
Current address
Level 3, 18 Stanley Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 02 Jul 2015

U 28/32 Limited was launched on 26 Jul 2013 and issued a number of 9429030122642. The registered LTD company has been managed by 4 directors: Karen Anne Marshall - an active director whose contract began on 26 Jul 2013,
Geoffrey Peter Cone - an active director whose contract began on 10 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Claudia Shan - an active director whose contract began on 26 Jan 2017.
As stated in BizDb's database (last updated on 14 Dec 2017), the company registered 1 address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 02 Jul 2015, U 28/32 Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
BizDb found past names used by the company: from 26 Jul 2013 to 10 Oct 2013 they were named The Universe Cities Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 100 shares) and includes
New Zealand Trustees Limited - located at Auckland Central, Auckland.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 02 Jul 2015

Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Jul 2013 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 26 Jul 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Jul 2013


Geoffrey Peter Cone - Director

Appointment date: 10 Oct 2013

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 10 Oct 2013


Claire Judith Cooke - Director

Appointment date: 26 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2017


Claudia Shan - Director

Appointment date: 26 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2017

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