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Uli Holdings Limited

Type: NZ Limited Company (Ltd)
9429038115998
NZBN
851569
Company Number
Registered
Company Status
Current address
Fenton Mc Fadden
Corner Queen & Oxford Streets
Te Puke New Zealand
Physical & service address used since 08 Apr 1997
Fenton Mc Fadden
Corner Queen & Oxford Streets
Te Puke New Zealand
Registered address used since 12 Apr 2000
Fenton Mcfadden
Solicitors
Cnr Queen & Oxford Streets, Te Puke
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2001

Uli Holdings Limited, a registered company, was registered on 08 Apr 1997. 9429038115998 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Ross Ian Underwood - an active director whose contract started on 08 Apr 1997,
John Rhett Lewis - an active director whose contract started on 08 Apr 1997,
Julie Ann Lewis - an active director whose contract started on 05 Aug 2015,
Lindy Underwood - an active director whose contract started on 05 Aug 2015.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: an address for share register at Fenton Mcfadden, Solicitors, Cnr Queen & Oxford Streets, Te Puke (types include: other, shareregister).
Uli Holdings Limited had been using Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke as their registered address until 12 Apr 2000.
A total of 100 shares are issued to 16 shareholders (8 groups). The first group is comprised of 24 shares (24%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (24 shares 24%) made up of 3 entities.

Addresses

Previous address

Address #1: Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Underwood, Danny Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Underwood, Kate Fleur Mount Eden
Auckland
1024
New Zealand
Individual Underwood, Lindy Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Lewis, John Rhett Rd 2
Te Puke
3182
New Zealand
Entity (NZ Limited Company) Fl Trustees 2024 Limited
Shareholder NZBN: 9429051766450
Te Puke
Te Puke
3119
New Zealand
Individual Lewis, Julie Ann Rd 2
Te Puke
3182
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Underwood, Danny Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Underwood, Kate Fleur Mount Eden
Auckland
1024
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lewis, Julie Ann Rd 2
Te Puke
3182
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Lewis, John Rhett Rd 2
Te Puke
3182
New Zealand
Shares Allocation #7 Number of Shares: 24
Individual Lewis, John Rhett Rd 2
Te Puke
3182
New Zealand
Entity (NZ Limited Company) Fl Trustees 2024 Limited
Shareholder NZBN: 9429051766450
Te Puke
Te Puke
3119
New Zealand
Individual Lewis, Julie Ann Rd 2
Te Puke
3182
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Underwood, Lindy Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Individual Mcginity, Danny Patrick Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcginity, Danny Patrick Papamoa Beach
Papamoa
3118
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Directors

Ross Ian Underwood - Director

Appointment date: 08 Apr 1997

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 01 Sep 2014


John Rhett Lewis - Director

Appointment date: 08 Apr 1997

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 19 Feb 2025

Address: Te Puke, 3182 New Zealand

Address used since 01 Oct 2015


Julie Ann Lewis - Director

Appointment date: 05 Aug 2015

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 05 Aug 2015


Lindy Underwood - Director

Appointment date: 05 Aug 2015

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 05 Aug 2015

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