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U2byu2 Limited

Type: NZ Limited Company (Ltd)
9429030274747
NZBN
4391639
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Physical address used since 11 May 2018
76 Cron Street
Franz Josef Glacier 7886
New Zealand
Registered & service address used since 01 Mar 2023

U2Byu2 Limited was registered on 15 Apr 2013 and issued an NZBN of 9429030274747. The registered LTD company has been run by 2 directors: Peter Geoffrey Kitson - an active director whose contract began on 15 Apr 2013,
Pamela Louise Kitson - an active director whose contract began on 15 Apr 2013.
As stated in BizDb's information (last updated on 25 Feb 2024), the company uses 2 addresses: 76 Cron Street, Franz Josef Glacier, 7886 (registered address),
76 Cron Street, Franz Josef Glacier, 7886 (service address),
Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 (physical address).
Until 01 Mar 2023, U2Byu2 Limited had been using Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kitson, Peter Geoffrey (a director) located at Franz Josef Glacier postcode 7886.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kitson, Pamela Louise - located at Franz Josef Glacier. U2Byu2 Limited was classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & service address used from 11 May 2018 to 01 Mar 2023

Address #2: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Physical & registered address used from 03 May 2016 to 11 May 2018

Address #3: 75 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Physical & registered address used from 15 Apr 2013 to 03 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kitson, Peter Geoffrey Franz Josef Glacier
7886
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kitson, Pamela Louise Franz Josef Glacier
7886
New Zealand
Directors

Peter Geoffrey Kitson - Director

Appointment date: 15 Apr 2013

Address: Franz Josef Glacier, 7886 New Zealand

Address used since 25 Apr 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 13 May 2014


Pamela Louise Kitson - Director

Appointment date: 15 Apr 2013

Address: Franz Josef Glacier, 7886 New Zealand

Address used since 25 Apr 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 13 May 2014

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