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Logo U 2 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033412092
NZBN
1940167
Company Number
Registered
Company Status
Current address
54 Ellicott Road
Nawton
Hamilton 3200
New Zealand
Registered & physical & service address used since 15 Oct 2013
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & service address used since 11 Apr 2024

Logo U 2 New Zealand Limited, a registered company, was started on 18 May 2007. 9429033412092 is the NZ business identifier it was issued. This company has been run by 2 directors: Sonya Maria Boden - an active director whose contract started on 18 May 2007,
Christopher John Boden - an inactive director whose contract started on 18 May 2007 and was terminated on 13 Mar 2017.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, service).
Logo U 2 New Zealand Limited had been using 2A Fowlers Ave, Hamilton 3204 as their registered address up to 15 Oct 2013.
One entity owns all company shares (exactly 100 shares) - Boden, Sonya Maria - located at 3210, Nawton, Hamilton.

Addresses

Previous addresses

Address #1: 2a Fowlers Ave, Hamilton 3204 New Zealand

Registered & physical address used from 22 Jul 2008 to 15 Oct 2013

Address #2: Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu

Registered address used from 18 May 2007 to 22 Jul 2008

Address #3: 42 Ormsby Road, R D 6, Te Awamutu

Physical address used from 18 May 2007 to 22 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Boden, Sonya Maria Nawton
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boden, Christopher John Nawton
Hamilton
3200
New Zealand
Individual Boden, Sonya Maria R D 6
Te Awamutu
Directors

Sonya Maria Boden - Director

Appointment date: 18 May 2007

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 07 Oct 2013


Christopher John Boden - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 13 Mar 2017

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 07 Oct 2013

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