Ushare Limited

Ushare Limited was registered on 06 Dec 2016 and issued a number of 9429045861604. This registered LTD company has been supervised by 11 directors: Ailne Bradley - an active director whose contract began on 06 Dec 2016,
Ailne Bradley - an active director whose contract began on 06 Dec 2016,
Roger Allan Smith - an inactive director whose contract began on 30 Mar 2017 and was terminated on 06 Jul 2020,
Mark Alan Povey - an inactive director whose contract began on 29 Jan 2018 and was terminated on 12 Nov 2019,
Wayne Ivan Baird - an inactive director whose contract began on 29 Aug 2017 and was terminated on 22 Mar 2019.
As stated in BizDb's database (updated on 26 Apr 2024), this company uses 1 address: 78 Charles Street, Hawkes Bay, Napier, 4110 (type: postal, registered).
Up to 19 Mar 2021, Ushare Limited had been using 5/48 Emily Place, Auckland Central, Auckland as their physical address.
A total of 3236 shares are allotted to 9 groups (9 shareholders in total). In the first group, 637 shares are held by 1 entity, namely:
Centrality Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 2.26 per cent shares (exactly 73 shares) and includes
E 2 Go Limited - located at Dannemora, Manukau.
The third share allotment (48 shares, 1.48%) belongs to 1 entity, namely:
Truman Bradley, located at Auckland Central, Auckland (an other). Ushare Limited was classified as "Software development service nec" (ANZSIC M700050).

Other active addresses

Address #4: 78 Charles Street, Hawkes Bay, Napier, 4110 New Zealand

Registered & service address used from 28 Jul 2023

Address #5: 78 Charles Street, Hawkes Bay, Napier, 4110 New Zealand

Postal address used from 31 Aug 2023

Principal place of activity

78 Charles Street, Westshore, Napier, 4110 New Zealand

Previous addresses

Address #1: 5/48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2019 to 19 Mar 2021

Address #2: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 26 Feb 2019 to 12 Apr 2019

Address #3: Level One, 9 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 26 Apr 2018 to 26 Feb 2019

Address #4: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 31 Jan 2018 to 26 Apr 2018

Address #5: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Registered & physical address used from 06 Dec 2016 to 31 Jan 2018

Previous Shareholders

Ultimate Holding Company

Ailne Bradley - Director

Appointment date: 06 Dec 2016

Ailne Bradley - Director

Appointment date: 06 Dec 2016

Roger Allan Smith - Director (Inactive)

Appointment date: 30 Mar 2017

Termination date: 06 Jul 2020

Mark Alan Povey - Director (Inactive)

Appointment date: 29 Jan 2018

Termination date: 12 Nov 2019

Wayne Ivan Baird - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 22 Mar 2019

Robert Dacre Rogers - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 29 Jan 2018

Roger Allan Smith - Director (Inactive)

Appointment date: 29 Jan 2018

Termination date: 29 Jan 2018

Grant Simon Manning - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 29 Aug 2017

Grant Simon Manning - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 29 Aug 2017

Susan Emily Manning - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 29 Mar 2017

Susan Emily Manning - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 29 Mar 2017