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Uconnect Limited

Type: NZ Limited Company (Ltd)
9429045909566
NZBN
6210329
Company Number
Registered
Company Status
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 05 Apr 2017
78a Aranui Road
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 29 Oct 2018

Uconnect Limited, a registered company, was started on 20 Jan 2017. 9429045909566 is the business number it was issued. "Delivery service - road" (ANZSIC I461010) is how the company is categorised. The company has been run by 4 directors: Saif Salih - an active director whose contract began on 20 Jan 2017,
Peter Yurchenko - an active director whose contract began on 20 Jan 2017,
Gregory Yurchenko - an active director whose contract began on 20 Jan 2017,
Dmitriy Gubanov - an active director whose contract began on 20 Jan 2017.
Updated on 09 Mar 2020, our database contains detailed information about 2 addresses this company uses, namely: 78A Aranui Road, Mount Wellington, Auckland, 1060 (physical address),
Mount Wellington, Auckland, 1060 (registered address).
Uconnect Limited had been using 78A Aranui Road, Mount Wellington, Auckland as their physical address until 29 Oct 2018.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 310 shares (31 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 230 shares (23 per cent). Finally there is the next share allocation (230 shares 23 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 78a Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 26 Oct 2018 to 29 Oct 2018

Address #2: 61a Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 20 Jan 2017 to 05 Apr 2017

Address #3: 61a Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 20 Jan 2017 to 26 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 310
Director Peter Yurchenko Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 230
Director Saif Salih Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 230
Director Gregory Yurchenko Jerusalem

Israel
Shares Allocation #4 Number of Shares: 230
Director Dmitriy Gubanov Jerusalem

Israel
Directors

Saif Salih - Director

Appointment date: 20 Jan 2017

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 20 Jan 2017


Peter Yurchenko - Director

Appointment date: 20 Jan 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 Jan 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 07 Nov 2019


Gregory Yurchenko - Director

Appointment date: 20 Jan 2017

Address: Jerusalem, Israel

Address used since 20 Jan 2017


Dmitriy Gubanov - Director

Appointment date: 20 Jan 2017

Address: Jerusalem, Israel

Address used since 20 Jan 2017

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