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U 28/32 Limited

Type: NZ Limited Company (Ltd)
9429030122642
NZBN
4565039
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jun 2020

U 28/32 Limited was launched on 26 Jul 2013 and issued a number of 9429030122642. The registered LTD company has been managed by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 10 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Brent Norman Wicks - an active director whose contract began on 12 Dec 2023,
Alexandra Helen Neal - an active director whose contract began on 12 Dec 2023,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 12 Dec 2023.
As stated in BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 16 Jun 2020, U 28/32 Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by the company: from 26 Jul 2013 to 10 Oct 2013 they were named The Universe Cities Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jul 2015 to 16 Jun 2020

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 02 Jul 2015

Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 26 Jul 2013 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 10 Oct 2013

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 10 Oct 2013


Claire Judith Cooke - Director

Appointment date: 26 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2017


Brent Norman Wicks - Director

Appointment date: 12 Dec 2023

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 12 Dec 2023


Alexandra Helen Neal - Director

Appointment date: 12 Dec 2023

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 12 Dec 2023


Claudia Shan - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 12 Dec 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2017


Karen Anne Marshall - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Jul 2013

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