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U Finance Limited

Type: NZ Limited Company (Ltd)
9429031516563
NZBN
2501088
Company Number
Registered
Company Status
104868452
GST Number
Current address
141 Boundary Road
Papakura
Papakura 2110
New Zealand
Office address used since 15 Nov 2019
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Records & other (Address for Records) address used since 11 Feb 2021
141 Boundary Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 19 Feb 2021

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.

Addresses

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

Contact info
64 21 326733
15 Nov 2019 Phone
info@unit2go.co.nz
16 Nov 2018 Email
www.unit2go.co.nz
16 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 815
Entity (NZ Limited Company) Rossi Limited
Shareholder NZBN: 9429034023327
Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 106
Entity (NZ Limited Company) Rd & Tr Shepherd Limited
Shareholder NZBN: 9429037653538
Whitford
Auckland
Shares Allocation #3 Number of Shares: 79
Individual Maslowski, Andrew Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald Scott, Shonagh Marie Manurewa
Auckland
2102
New Zealand
Individual Maslowski, Christine Sandra Rd 1
Howick
2571
New Zealand
Entity Single File Trustee Limited
Shareholder NZBN: 9429030699946
Company Number: 3787937
Individual Scott, Bryan John Manurewa
Auckland
2102
New Zealand
Individual Macdonald Scott, Shona Marie Manurewa
Auckland
2102
New Zealand
Entity Single File Trustee Limited
Shareholder NZBN: 9429030699946
Company Number: 3787937

Ultimate Holding Company

08 Jun 2010
Effective Date
Rossi Limited
Name
Ltd
Type
1833859
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor
611 Great South Road
Manukau, Auckland 2104
New Zealand
Address
Directors

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