Uzin Utz South Pacific Limited

Uzin Utz South Pacific Limited, a registered company, was registered on 07 Apr 2008. 9429032826944 is the NZBN it was issued. "Floor covering wholesaling" (ANZSIC F373120) is how the company is categorised. The company has been supervised by 5 directors: Stephan B. - an active director whose contract began on 01 Aug 2018,
Antony James Richard King - an active director whose contract began on 01 Jun 2024,
Kevin Utz - an active director whose contract began on 01 Jun 2024,
Walter Kuch - an inactive director whose contract began on 11 Dec 2013 and was terminated on 31 May 2024,
Thomas M. - an inactive director whose contract began on 07 Apr 2008 and was terminated on 31 Jul 2018.
Updated on 10 May 2025, our database contains detailed information about 1 address: 5 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, service).
Uzin Utz South Pacific Limited had been using Level 1, 2 Milner Avenue, Silverdale, Auckland as their registered address until 17 Sep 2024.
Previous names used by this company, as we found at BizDb, included: from 07 Apr 2008 to 07 Apr 2008 they were called Ufloor-Systems Limited, from 07 Apr 2008 to 04 Apr 2018 they were called Ufloor-Systems Nz Limited.

Principal place of activity

5 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: Level 1, 2 Milner Avenue, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 14 Jun 2023 to 17 Sep 2024

Address #2: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 13 Feb 2020 to 09 Mar 2020

Address #3: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 18 Oct 2018 to 09 Mar 2020

Address #4: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 25 Sep 2017 to 18 Oct 2018

Address #5: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 25 Sep 2017 to 13 Feb 2020

Address #6: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered & physical address used from 21 Jul 2011 to 25 Sep 2017

Address #7: Unit 5, 76 Forge Road, Silverdale New Zealand

Physical & registered address used from 09 Apr 2009 to 21 Jul 2011

Address #8: C-/ Bdo Spicers, 120 Albert Street, Auckland, New Zealand

Physical & registered address used from 07 Apr 2008 to 09 Apr 2009

Previous Shareholders

Ultimate Holding Company

Stephan B. - Director

Appointment date: 01 Aug 2018

Antony James Richard King - Director

Appointment date: 01 Jun 2024

Kevin Utz - Director

Appointment date: 01 Jun 2024

Walter Kuch - Director (Inactive)

Appointment date: 11 Dec 2013

Termination date: 31 May 2024

Thomas M. - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 31 Jul 2018