Shortcuts

Ukulunga Investments Limited

Type: NZ Limited Company (Ltd)
9429035087731
NZBN
1575361
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Ukulunga Investments Limited was started on 11 Nov 2004 and issued an NZBN of 9429035087731. This registered LTD company has been managed by 2 directors: Allan Falconer - an active director whose contract started on 11 Nov 2004,
Diana Margaret Evelyn Falconer - an active director whose contract started on 11 Nov 2004.
As stated in our information (updated on 29 Feb 2024), the company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up until 14 Oct 2022, Ukulunga Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Falconer, Allan (an individual) located at Rd 1, Pokeno postcode 2471.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Falconer, Diana Margaret Evelyn - located at Rd 1, Pokeno.

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 11 Nov 2004 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Falconer, Allan Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Falconer, Diana Margaret Evelyn Rd 1
Pokeno
2471
New Zealand
Directors

Allan Falconer - Director

Appointment date: 11 Nov 2004

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 26 Oct 2010


Diana Margaret Evelyn Falconer - Director

Appointment date: 11 Nov 2004

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 26 Oct 2010

Nearby companies

Konings Ellis Limited
Withers Tsang

Healthy Heart Trustees Limited
24-26 Pollen Street

Staff Independent Trustees Limited
24-26 Pollen Street

Essence On St Heliers Limited
24-26 Pollen Street

Franks Investments Limited
24-26 Pollen Street

Strong Investments Limited
24-26 Pollen Street