U Plus Limited, a registered company, was incorporated on 12 Mar 2014. 9429041133736 is the business number it was issued. "Grocery retailing" (business classification G411030) is how the company has been classified. This company has been run by 4 directors: Gyu Jong Lee - an active director whose contract began on 14 Nov 2014,
Jin Man Nam - an inactive director whose contract began on 12 Mar 2014 and was terminated on 19 Feb 2015,
Hong Sub Kim - an inactive director whose contract began on 12 Mar 2014 and was terminated on 19 Feb 2015,
Jin Woo Nam - an inactive director whose contract began on 12 Mar 2014 and was terminated on 14 Nov 2014.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Shop 4 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 (category: registered, service).
U Plus Limited had been using 8B Judge and Jury Drive, Lake Hayes, Queenstown as their physical address up to 28 Jul 2022.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 360 shares (30 per cent). Finally there is the third share allotment (240 shares 20 per cent) made up of 2 entities.
Previous addresses
Address #1: 8b Judge And Jury Drive, Lake Hayes, Queenstown, 9304 New Zealand
Physical & registered address used from 15 Feb 2021 to 28 Jul 2022
Address #2: Unit 4 The Landing, 5 Hawthorne Drive, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Oct 2018 to 15 Feb 2021
Address #3: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 28 Nov 2014 to 05 Oct 2018
Address #4: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 12 Mar 2014 to 28 Nov 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Lee, Gyu Jong |
Queenstown 9371 New Zealand |
19 Nov 2014 - |
Shares Allocation #2 Number of Shares: 360 | |||
Individual | Lee, Martina Keumjoo |
Queenstown 9371 New Zealand |
26 Jun 2015 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Lee, Martina Keumjoo |
Queenstown 9371 New Zealand |
26 Jun 2015 - |
Individual | Lee, Gyu Jong |
Queenstown 9371 New Zealand |
19 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nam, Jin Man |
77 Carlton Mill Road Christchurch 8014 New Zealand |
12 Mar 2014 - 23 Feb 2015 |
Individual | Kim, Hong Sub |
Saint Albans Christchurch 8014 New Zealand |
12 Mar 2014 - 23 Feb 2015 |
Individual | Nam, Jin Woo |
Northwood Christchurch 8051 New Zealand |
12 Mar 2014 - 19 Nov 2014 |
Director | Jin Woo Nam |
Northwood Christchurch 8051 New Zealand |
12 Mar 2014 - 19 Nov 2014 |
Director | Hong Sub Kim |
Saint Albans Christchurch 8014 New Zealand |
12 Mar 2014 - 23 Feb 2015 |
Director | Jin Man Nam |
77 Carlton Mill Road Christchurch 8014 New Zealand |
12 Mar 2014 - 23 Feb 2015 |
Gyu Jong Lee - Director
Appointment date: 14 Nov 2014
Address: Queenstown, 9371 New Zealand
Address used since 20 Jul 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 29 Oct 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 14 Nov 2014
Jin Man Nam - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 19 Feb 2015
Address: 77 Carlton Mill Road, Christchurch, 8014 New Zealand
Address used since 12 Mar 2014
Hong Sub Kim - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 19 Feb 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 12 Mar 2014
Jin Woo Nam - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 14 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 12 Mar 2014
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