U Squared Limited was started on 09 Jul 2013 and issued a number of 9429030149892. The registered LTD company has been managed by 2 directors: Mark Joseph Johnson - an active director whose contract began on 09 Jul 2013,
Bronwyn Jade Davids - an inactive director whose contract began on 09 Jul 2013 and was terminated on 01 Jan 2015.
As stated in our database (last updated on 18 Mar 2024), this company registered 1 address: Flat 6, 17 Waitangi Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Up to 05 Jan 2021, U Squared Limited had been using 28 Archmillen Avenue, Pakuranga Heights, Auckland as their registered address.
BizDb found old names used by this company: from 05 Jul 2013 to 30 Sep 2017 they were named Mjm Construction Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Johnson, Mark Joseph (a director) located at Onehunga, Auckland postcode 1061. U Squared Limited was classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: 28 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 21 Aug 2018 to 05 Jan 2021
Address: 64b Colwill Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 09 Oct 2017 to 21 Aug 2018
Address: 28 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 16 May 2017 to 09 Oct 2017
Address: 24a Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 09 Jul 2013 to 16 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Johnson, Mark Joseph |
Onehunga Auckland 1061 New Zealand |
09 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davids, Bronwyn Jade |
Flat Bush Auckland 2016 New Zealand |
09 Jul 2013 - 05 May 2016 |
Director | Bronwyn Jade Davids |
Flat Bush Auckland 2016 New Zealand |
09 Jul 2013 - 05 May 2016 |
Mark Joseph Johnson - Director
Appointment date: 09 Jul 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Dec 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Aug 2016
Bronwyn Jade Davids - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 01 Jan 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Jul 2013
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