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Uq65 Limited

Type: NZ Limited Company (Ltd)
9429041824610
NZBN
5737048
Company Number
Registered
Company Status
Current address
109-113 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 07 May 2019

Uq65 Limited was registered on 30 Jun 2015 and issued an NZ business identifier of 9429041824610. The registered LTD company has been supervised by 3 directors: Christopher Neil Meikle - an active director whose contract started on 30 Jun 2015,
Nicholas Roy Topp - an active director whose contract started on 30 Jun 2015,
Feng Zhan - an active director whose contract started on 30 Jun 2015.
According to BizDb's data (last updated on 13 Feb 2024), this company filed 1 address: 109-113 Powderham Street, New Plymouth, 4310 (category: physical, registered).
Up to 07 May 2019, Uq65 Limited had been using 109-113 Powderham Street, New Plymouth as their physical address.
A total of 150 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Meikle Trustee Limited (an entity) located at Waiatarua, Auckland postcode 0604.
The second group consists of 3 shareholders, holds 33.33 per cent shares (exactly 50 shares) and includes
Zhan, Wei - located at Bucklands Beach, Auckland,
Wang, Xiao Wen - located at Bucklands Beach, Auckland,
Zhan, Feng - located at Bucklands Beach, Auckland.
The 3rd share allocation (50 shares, 33.33%) belongs to 3 entities, namely:
Norwood, Wendy Jill, located at Devonport, Auckland (an individual),
Patterson, Bruce Reginald, located at Kohimarama, Auckland (an individual),
Topp, Nicholas Roy, located at Devonport, Auckland (a director).

Addresses

Previous address

Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 30 Jun 2015 to 07 May 2019

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zhan, Wei Bucklands Beach
Auckland
2012
New Zealand
Individual Wang, Xiao Wen Bucklands Beach
Auckland
2012
New Zealand
Director Zhan, Feng Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Norwood, Wendy Jill Devonport
Auckland
0624
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Director Topp, Nicholas Roy Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meikle, Diane Dawn Remuera
Auckland
1050
New Zealand
Individual Zhan, Zhi Cheng Half Moon Bay
Auckland
2012
New Zealand
Individual Meikle, Diane Dawn Remuera
Auckland
1050
New Zealand
Director Meikle, Christopher Neil Remuera
Auckland
1050
New Zealand
Director Meikle, Christopher Neil Remuera
Auckland
1050
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Directors

Christopher Neil Meikle - Director

Appointment date: 30 Jun 2015

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2015


Nicholas Roy Topp - Director

Appointment date: 30 Jun 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jun 2015


Feng Zhan - Director

Appointment date: 30 Jun 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Jun 2015

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