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The Uk Experience Limited

Type: NZ Limited Company (Ltd)
9429037377328
NZBN
1012981
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 08 Feb 2000
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Registered address used since 13 Apr 2000

The Uk Experience Limited, a registered company, was started on 04 Feb 2000. 9429037377328 is the number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is classified. The company has been supervised by 2 directors: Philip Geoffrey Matheson - an active director whose contract began on 04 Feb 2000,
Joanne Shirley Cody-Matheson - an active director whose contract began on 29 Nov 2012.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 21A Kelvin Road, Remuera, Auckland, 1050 (type: registered, physical).
The Uk Experience Limited had been using 21A Kelvin Road, Remuera, Auckland as their registered address until 13 Apr 2000.
More names used by this company, as we identified at BizDb, included: from 04 Feb 2000 to 29 Nov 2012 they were named Auckland Motors Limited.
A single entity controls all company shares (exactly 10000 shares) - Thames Investments Limited - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

21a Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 21a Kelvin Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 21 432669
Phone
philmath@xtra.co.nz
24 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Thames Investments Limited
Shareholder NZBN: 9429039715029
Remuera
Auckland

Ultimate Holding Company

31 Oct 2015
Effective Date
Thames Investments Limited
Name
Ltd
Type
311744
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip Geoffrey Matheson - Director

Appointment date: 04 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 2000


Joanne Shirley Cody-matheson - Director

Appointment date: 29 Nov 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2012

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