Shortcuts

U Squared Limited

Type: NZ Limited Company (Ltd)
9429030149892
NZBN
4534398
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Flat 6, 17 Waitangi Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 05 Jan 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Johnson, Mark Joseph Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davids, Bronwyn Jade Flat Bush
Auckland
2016
New Zealand
Director Bronwyn Jade Davids Flat Bush
Auckland
2016
New Zealand
Directors

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

Nearby companies

Huang Service Limited
26 Archmillen Avenue

5 Boys Properties Limited
22 Archmillen Avenue

Lifegate Ministries Trust
22 Archmillen Avenue

D G Kibblewhite Limited
21 Archmillen Avenue

Wbjv Limited
29 Archmillen Avenue

Big Bay Holdings Limited
29 Archmillen Avenue

Similar companies

Ashby Services Limited
36 Stanniland Road

Cobol Contracts Limited
69 Archmillen Avenue

Databyte Software Limited
11 Cascades Road

Plasma Studios Limited
14 Walworth Avenue

Rosarc Limited
Flat 4, 234 Pakuranga Road

Xerxes Limited
2/64 Stanniland Street