Ude (2020) Limited, a registered company, was incorporated on 24 Jul 2013. 9429030126992 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been managed by 2 directors: Heimo Staudinger - an active director whose contract started on 24 Jul 2013,
Renate Maria Staudinger - an active director whose contract started on 24 Jul 2013.
Updated on 31 Jan 2024, BizDb's data contains detailed information about 1 address: 54 Fantham Street, Hawera, South Taranaki, 4610 (types include: postal, physical).
Ude (2020) Limited had been using 54 Fantham Street, Hawera, Hawera as their registered address up until 29 Nov 2021.
Previous names for the company, as we managed to find at BizDb, included: from 23 Jul 2013 to 08 Oct 2020 they were called Stony River B&B Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 54 Fantham Street, Hawera, South Taranaki, 4610 New Zealand
Registered address used from 29 Nov 2021
Address #5: 54 Fantham Street, Hawera, South Taranaki, 4610 New Zealand
Physical & service address used from 06 Dec 2021
Address #6: 54 Fantham Street, Hawera, South Taranaki, 4610 New Zealand
Postal address used from 02 Feb 2023
Principal place of activity
62b Carthew Street, Okato, Okato, 4335 New Zealand
Previous addresses
Address #1: 54 Fantham Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 16 Oct 2020 to 29 Nov 2021
Address #2: 2502 South Road, Okato, 4381 New Zealand
Physical address used from 16 Oct 2020 to 06 Dec 2021
Address #3: 62b Carthew Street, Okato, Okato, 4335 New Zealand
Physical address used from 18 Feb 2020 to 16 Oct 2020
Address #4: 2502 South Road, Okato, 4381 New Zealand
Registered address used from 26 Mar 2014 to 16 Oct 2020
Address #5: 2502 South Road, Okato, 4381 New Zealand
Physical address used from 26 Mar 2014 to 18 Feb 2020
Address #6: 2502 State Highway 45, Okato, 4335 New Zealand
Physical & registered address used from 24 Jul 2013 to 26 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Staudinger, Heimo |
Patea 4520 New Zealand |
24 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Staudinger, Renate Maria |
Patea 4520 New Zealand |
24 Jul 2013 - |
Heimo Staudinger - Director
Appointment date: 24 Jul 2013
Address: Rd 37, Patea, 4520 New Zealand
Address used since 01 Aug 2021
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 18 Mar 2014
Renate Maria Staudinger - Director
Appointment date: 24 Jul 2013
Address: Rd 37, Patea, 4520 New Zealand
Address used since 01 Aug 2021
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 18 Mar 2014
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