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Uletters Operations Nz Limited

Type: NZ Limited Company (Ltd)
9429042100980
NZBN
5861337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
Apartment Lv424 Summerset Village, 8 Harrison Road
Mount Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 23 Jul 2019
Villa 4 Summerset By The Dunes, 35 Manawa Road
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 02 Jul 2021
Po Box 11384
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 02 Jul 2021

Uletters Operations Nz Limited, a registered company, was incorporated on 07 Dec 2015. 9429042100980 is the NZ business identifier it was issued. "Direct marketing service - advertising direct mail" (ANZSIC M694030) is how the company is categorised. This company has been run by 1 director, named Carol Frances Mahoney - an active director whose contract began on 07 Dec 2015.
Updated on 28 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 (physical address),
Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 (registered address),
Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 (service address),
Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 (other address) among others.
Uletters Operations Nz Limited had been using Apartment Lv424 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland as their registered address until 12 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Chirpyplus Limited - located at 3118, Papamoa.

Addresses

Other active addresses

Address #4: Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered & service address used from 12 Jul 2021

Principal place of activity

Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: Apartment Lv424 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 31 Jul 2019 to 12 Jul 2021

Address #2: 62 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 19 Feb 2019 to 31 Jul 2019

Address #3: Level 2 79 Queen Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 09 Jul 2018 to 19 Feb 2019

Address #4: 3h Green Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 07 Dec 2015 to 09 Jul 2018

Contact info
64 27 2772590
05 Oct 2020 Phone
carol@chirpyplus.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chirpyplus Limited
Shareholder NZBN: 9429041864326
Papamoa
3118
New Zealand

Ultimate Holding Company

Chirpyplus Limited
Name
Ltd
Type
5755247
Ultimate Holding Company Number
NZ
Country of origin
Apartment Lv424 Summerset Village, 8 Harrison Road
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Carol Frances Mahoney - Director

Appointment date: 07 Dec 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Jul 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Feb 2019

Address: Panmure, Auckland, 1072 New Zealand

Address used since 07 Dec 2015

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