Udsl Fire Protection Solutions Limited was started on 25 May 2012 and issued a number of 9429030651616. This registered LTD company has been run by 3 directors: Veronique Lee-Ann Joseph - an active director whose contract started on 25 May 2012,
Wayne Joseph - an active director whose contract started on 01 Jan 2016,
Wayne Joseph - an inactive director whose contract started on 25 May 2012 and was terminated on 04 Mar 2013.
As stated in our database (updated on 24 Mar 2024), the company uses 1 address: 175A Archers Road, Hillcrest, Auckland, 0629 (category: registered, office).
Until 12 Oct 2022, Udsl Fire Protection Solutions Limited had been using 78 Okura River Road, Rd 2, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 24 May 2012 to 25 Jul 2022 they were named Unique Design Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Joseph, Veronique Lee-Ann (a director) located at Rd 2, Auckland postcode 0792.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Joseph, Wayne - located at Rd 2, Auckland. Udsl Fire Protection Solutions Limited was classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
175a Archers Road, Hillcrest, Auckland, 0629 New Zealand
Previous addresses
Address #1: 78 Okura River Road, Rd 2, Auckland, 0792 New Zealand
Registered address used from 17 Nov 2020 to 12 Oct 2022
Address #2: 11 Mana Lane, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 09 Nov 2015 to 17 Nov 2020
Address #3: 60 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 May 2012 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Joseph, Veronique Lee-ann |
Rd 2 Auckland 0792 New Zealand |
25 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Joseph, Wayne |
Rd 2 Auckland 0792 New Zealand |
23 Mar 2015 - |
Veronique Lee-ann Joseph - Director
Appointment date: 25 May 2012
Address: Okura Albany Rd2, Okura, 0792 New Zealand
Address used since 04 Oct 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Oct 2015
Wayne Joseph - Director
Appointment date: 01 Jan 2016
Address: Okura Albany Rd2, Auckland, 0792 New Zealand
Address used since 04 Oct 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jan 2016
Wayne Joseph - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 04 Mar 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 May 2012
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