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Uden Construction Limited

Type: NZ Limited Company (Ltd)
9429033221939
NZBN
1970060
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 08 Sep 2015

Uden Construction Limited, a registered company, was started on 30 Jul 2007. 9429033221939 is the NZBN it was issued. The company has been managed by 2 directors: Philip Robert Uden - an active director whose contract started on 30 Jul 2007,
Steven James Uden - an active director whose contract started on 30 Jul 2007.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Uden Construction Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address up until 08 Sep 2015.
More names used by this company, as we identified at BizDb, included: from 30 Jul 2007 to 07 Jul 2014 they were called Uden Brothers Construction Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 21 Oct 2013 to 08 Sep 2015

Address: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 14 Sep 2012 to 21 Oct 2013

Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Aug 2012 to 14 Sep 2012

Address: C/-d Fantham, Level 2/ 137 Hereford Street, Christchurch New Zealand

Physical & registered address used from 30 Jul 2007 to 09 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Uden, Chantal Natasha Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Uden, Steven James Rd 2
Ohoka
7692
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Uden, Mary Rebekah R.d. 5
Ohoka
7475
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Uden, Philip Robert R.d. 5
Ohoka
7475
New Zealand
Directors

Philip Robert Uden - Director

Appointment date: 30 Jul 2007

Address: Rd 5, Ohoka, 7475 New Zealand

Address used since 09 Aug 2023

Address: Loburn, Loburn, 7472 New Zealand

Address used since 06 Aug 2016

Address: Loburn, Christchurch, 7472 New Zealand

Address used since 06 Aug 2016


Steven James Uden - Director

Appointment date: 30 Jul 2007

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 Aug 2018

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 10 Sep 2015