Uap Holdings Limited, a registered company, was started on 28 Aug 2008. 9429032586787 is the business number it was issued. This company has been run by 4 directors: Brian John Allen - an active director whose contract began on 28 Aug 2008,
Glenn Howard Clark - an active director whose contract began on 30 Oct 2019,
Brett Wilgar - an active director whose contract began on 01 Nov 2019,
Maarten John Van Der Zeyden - an inactive director whose contract began on 28 Aug 2008 and was terminated on 03 Mar 2020.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 274 Hurstmere Road, Takapuna, Auckland, 0622 (category: postal, physical).
Uap Holdings Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their registered address up to 27 Jul 2020.
A total of 7043 shares are allotted to 7 shareholders (6 groups). The first group includes 1032 shares (14.65%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 736 shares (10.45%). Finally there is the 3rd share allotment (1179 shares 16.74%) made up of 1 entity.
Previous addresses
Address #1: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Nov 2016 to 27 Jul 2020
Address #2: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 28 Aug 2008 to 17 Nov 2016
Basic Financial info
Total number of Shares: 7043
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1032 | |||
Entity (NZ Limited Company) | Marjan Enterprises Limited Shareholder NZBN: 9429036465361 |
Lynfield Auckland 1042 New Zealand |
28 Aug 2008 - |
Shares Allocation #2 Number of Shares: 736 | |||
Individual | Eglinton, Lee Catherine |
Takapuna Auckland 0620 New Zealand |
12 Dec 2018 - |
Shares Allocation #3 Number of Shares: 1179 | |||
Individual | Wilgar, Brett |
Rd 6 Matakana 0986 New Zealand |
12 Dec 2018 - |
Shares Allocation #4 Number of Shares: 375 | |||
Individual | Saunders, Kate |
Waterview Auckland 1026 New Zealand |
31 Oct 2017 - |
Shares Allocation #5 Number of Shares: 2661 | |||
Individual | Allen, Brian John |
Takapuna Auckland 0622 New Zealand |
28 Aug 2008 - |
Shares Allocation #6 Number of Shares: 1060 | |||
Individual | Clark, Glenn Howard |
Ponsonby Auckland 1021 New Zealand |
28 Aug 2008 - |
Individual | Clark, Kathryn Jane |
Ponsonby Auckland 1021 New Zealand |
28 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webber, James Edward |
St Helliers Auckland New Zealand |
28 Aug 2008 - 17 Jul 2020 |
Individual | Saunders, Susan Jane |
Waterview Auckland New Zealand |
28 Aug 2008 - 31 Oct 2017 |
Individual | Webber, James Edward |
St Helliers Auckland New Zealand |
28 Aug 2008 - 17 Jul 2020 |
Brian John Allen - Director
Appointment date: 28 Aug 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2012
Glenn Howard Clark - Director
Appointment date: 30 Oct 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Oct 2019
Brett Wilgar - Director
Appointment date: 01 Nov 2019
Address: Tawharanui, Auckland, 0986 New Zealand
Address used since 24 Dec 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Nov 2019
Maarten John Van Der Zeyden - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 03 Mar 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Aug 2008
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