U Finance Limited, a registered company, was incorporated on 09 Jun 2010. 9429031516563 is the number it was issued. The company has been managed by 3 directors: Rodger David Shepherd - an active director whose contract began on 09 Jun 2010,
Mark Clifford Ross - an active director whose contract began on 09 Jun 2010,
Andrew Maslowski - an inactive director whose contract began on 01 Nov 2010 and was terminated on 16 Mar 2020.
Updated on 18 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 141 Boundary Road, Papakura, Papakura, 2110 (postal address),
141 Boundary Road, Papakura, Papakura, 2110 (delivery address),
141 Boundary Road, Papakura, Papakura, 2110 (registered address),
141 Boundary Road, Papakura, Papakura, 2110 (physical address) among others.
U Finance Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up until 19 Feb 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 09 Jun 2010 to 16 Nov 2018 they were named Unit2Go Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 815 shares (81.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 106 shares (10.6 per cent). Finally there is the third share allocation (79 shares 7.9 per cent) made up of 1 entity.
Other active addresses
Address #4: 141 Boundary Road, Papakura, Papakura, 2110 New Zealand
Postal & delivery address used from 31 Aug 2023
Principal place of activity
141 Boundary Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 21 Dec 2012 to 19 Feb 2021
Address #2: 145 Broomfields Rd, Whitford New Zealand
Physical & registered address used from 09 Jun 2010 to 21 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 815 | |||
Entity (NZ Limited Company) | Rossi Limited Shareholder NZBN: 9429034023327 |
Papakura Papakura 2110 New Zealand |
09 Jun 2010 - |
Shares Allocation #2 Number of Shares: 106 | |||
Entity (NZ Limited Company) | Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 |
Whitford Auckland |
09 Jun 2010 - |
Shares Allocation #3 Number of Shares: 79 | |||
Individual | Maslowski, Andrew |
Rd 2 Warkworth 0982 New Zealand |
29 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald Scott, Shonagh Marie |
Manurewa Auckland 2102 New Zealand |
28 Apr 2015 - 26 Jun 2017 |
Individual | Maslowski, Christine Sandra |
Rd 1 Howick 2571 New Zealand |
13 Oct 2014 - 05 Feb 2015 |
Entity | Single File Trustee Limited Shareholder NZBN: 9429030699946 Company Number: 3787937 |
13 Oct 2014 - 05 Feb 2015 | |
Individual | Scott, Bryan John |
Manurewa Auckland 2102 New Zealand |
28 Apr 2015 - 05 Aug 2020 |
Individual | Macdonald Scott, Shona Marie |
Manurewa Auckland 2102 New Zealand |
26 Jun 2017 - 05 Aug 2020 |
Entity | Single File Trustee Limited Shareholder NZBN: 9429030699946 Company Number: 3787937 |
13 Oct 2014 - 05 Feb 2015 |
Ultimate Holding Company
Rodger David Shepherd - Director
Appointment date: 09 Jun 2010
Address: Whitford, Auckland, 2571 New Zealand
Address used since 30 Jun 2010
Mark Clifford Ross - Director
Appointment date: 09 Jun 2010
Address: Whitford, 2571 New Zealand
Address used since 04 May 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Oct 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 May 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Jul 2015
Address: Rd 1, Hautapu, 3493 New Zealand
Address used since 10 May 2018
Andrew Maslowski - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 16 Mar 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Nov 2014