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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kitson, Peter Geoffrey |
Franz Josef Glacier 7886 New Zealand |
15 Apr 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kitson, Pamela Louise |
Franz Josef Glacier 7886 New Zealand |
15 Apr 2013 - |
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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