U2 Holdings Limited, a registered company, was incorporated on 10 Apr 2007. 9429033467009 is the number it was issued. This company has been run by 2 directors: Ratu Alipate Uluinayau - an active director whose contract started on 10 Apr 2007,
Angela Mavis Uluinayau - an active director whose contract started on 01 Sep 2020.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 24 Main Road, Moerewa, Moerewa, 0211 (types include: registered, physical).
U2 Holdings Limited had been using 39 Chic Gardens, Parakai as their registered address up to 27 May 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 39 Chic Gardens, Parakai, 0830 New Zealand
Registered & physical address used from 10 Oct 2012 to 27 May 2022
Address: 31 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 02 Mar 2012 to 10 Oct 2012
Address: 39 Chic Gardens, Parakai, Auckland New Zealand
Physical & registered address used from 10 Apr 2007 to 02 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Uluinayau, Angela Mavis |
Moerewa Moerewa 0211 New Zealand |
10 Apr 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Uluinayau, Ratu Alipate |
Massey Auckland 0614 New Zealand |
10 Apr 2007 - |
Ratu Alipate Uluinayau - Director
Appointment date: 10 Apr 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Jul 2022
Address: Parakai, Parakai, 0830 New Zealand
Address used since 16 Sep 2013
Angela Mavis Uluinayau - Director
Appointment date: 01 Sep 2020
Address: Moerewa, Moerewa, 0211 New Zealand
Address used since 19 May 2022
Address: Parakai, Parakai, 0830 New Zealand
Address used since 01 Sep 2020
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