U 28/32 Limited was launched on 26 Jul 2013 and issued a number of 9429030122642. The registered LTD company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 10 Oct 2013,
Claudia Shan - an active director whose contract began on 26 Jan 2017,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Karen Anne Marshall - an inactive director whose contract began on 26 Jul 2013 and was terminated on 01 Apr 2022.
As stated in BizDb's database (last updated on 12 Oct 2023), 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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2013 - |
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
Claudia Shan - Director
Appointment date: 26 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street