U Buy Limited, a registered company, was launched on 18 Dec 2007. 9429032978582 is the number it was issued. The company has been supervised by 6 directors: Aaron Rodney Nicholls - an active director whose contract began on 30 Jun 2016,
Richard Fan - an inactive director whose contract began on 11 Aug 2011 and was terminated on 30 Jun 2017,
Richard James Thode - an inactive director whose contract began on 26 Jan 2017 and was terminated on 30 Jun 2017,
Catherine Peggy Thode - an inactive director whose contract began on 16 May 2011 and was terminated on 15 Jan 2014,
Richard James Thode - an inactive director whose contract began on 13 Oct 2009 and was terminated on 17 May 2011.
Updated on 01 May 2024, our data contains detailed information about 4 addresses this company registered, namely: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (registered address) among others.
U Buy Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
Other names for this company, as we identified at BizDb, included: from 18 Dec 2007 to 13 Oct 2009 they were called Darlan Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Home Choice Limited - located at 1050, Auckland Central, Auckland.
Other active addresses
Address #4: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 27 Oct 2023
Principal place of activity
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Jul 2012 to 25 Mar 2015
Address #4: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Dec 2011 to 30 Jul 2012
Address #5: 144 Parnell Road, Level 1, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Nov 2010 to 16 Dec 2011
Address #6: 13 Dockside Lane, Cbd, Auckland New Zealand
Registered & physical address used from 16 Jun 2010 to 05 Nov 2010
Address #7: Level 3, Swanson House, 20 Hobson Street, Auckland
Registered & physical address used from 20 Oct 2009 to 16 Jun 2010
Address #8: C/-stace Hammond, 3 Caro Street, Hamilton
Registered & physical address used from 18 Dec 2007 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Home Choice Limited Shareholder NZBN: 9429033111469 |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Patrick William Frank |
Metropolis 1 Courthouse Lane, Auckland |
18 Dec 2007 - 27 Jun 2010 |
Ultimate Holding Company
Aaron Rodney Nicholls - Director
Appointment date: 30 Jun 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Jun 2016
Richard Fan - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 30 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Richard James Thode - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 30 Jun 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 26 Jan 2017
Catherine Peggy Thode - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 15 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2012
Richard James Thode - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 17 May 2011
Address: Remuera, Auckland,
Address used since 13 Oct 2009
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 13 Oct 2009
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Dec 2007
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