Uncle Bills (New Zealand) Limited, a registered company, was launched on 14 Feb 2006. 9429034299869 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Amin Rashid - an active director whose contract began on 14 Feb 2006,
Kim Marie Mossman - an active director whose contract began on 14 Feb 2006.
Updated on 25 Jul 2021, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Uncle Bills (New Zealand) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 14 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Uncle Bills (Australia) Pty Limited - located at 0632, Silverwater, Nsw.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 May 2017 to 14 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 May 2013 to 03 May 2017
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Jun 2012 to 20 May 2013
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 06 Jun 2012
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 14 Feb 2006 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 19 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Uncle Bills (australia) Pty Limited |
Silverwater Nsw 2128 Australia |
14 Feb 2006 - |
Ultimate Holding Company
Amin Rashid - Director
Appointment date: 14 Feb 2006
ASIC Name: Uncle Bills (australia) Pty Limited
Address: Silverwater, Nsw, 2128 Australia
Address: Lane Cove West, Nsw, 2066 Australia
Address used since 17 Mar 2020
Address: Rozelle, Nsw 2039, Australia
Address used since 06 May 2010
Address: Silverwater, Nsw, 2128 Australia
Address: Abbotsford, Nsw, 2046 Australia
Address used since 10 Oct 2017
Kim Marie Mossman - Director
Appointment date: 14 Feb 2006
ASIC Name: Uncle Bills (australia) Pty Limited
Address: Bateau Bay, Nsw, 2261 Australia
Address used since 08 Oct 2020
Address: Silverwater, Nsw, 2128 Australia
Address: Avoca Beach, 2251 Australia
Address used since 02 Mar 2020
Address: Silverwater, Nsw, 2128 Australia
Address: 231 The Round Drive, Avoca Beach, Australia
Address used since 28 May 2012
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,