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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 310 | |||
Director | Peter Yurchenko |
Mount Wellington Auckland 1060 New Zealand |
20 Jan 2017 - |
Shares Allocation #2 Number of Shares: 230 | |||
Director | Saif Salih |
Goodwood Heights Auckland 2105 New Zealand |
20 Jan 2017 - |
Shares Allocation #3 Number of Shares: 230 | |||
Director | Gregory Yurchenko |
Jerusalem Israel |
20 Jan 2017 - |
Shares Allocation #4 Number of Shares: 230 | |||
Director | Dmitriy Gubanov |
Jerusalem Israel |
20 Jan 2017 - |
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
Rexel New Zealand Limited
Level 1, 827 Great South Road
Sealcrete Nz Limited
Level 2, 15b Vestey Drive
Superior Scaffolds (2011) Limited
Level 3, 15b Vestey Drive
Ecoplus Systems Limited
Level 3, 15b Vestey Drive
Accurate Interiors Limited
Level 3, 15b Vestey Drive
Simply Homes Limited
Level 2, 15b Vestey Drive
Bb & Ja Woodham Limited
161c Marua Road
Carr & Haslam Limited
3b Gabador Place
Kam Trans Nz Limited
37 Barrack Road
Minhas Transport Limited
14a Panorama Road
Oryan Holdings Limited
44 Parry Road
P & C Transport Nz Limited
14 Bertrand Road