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 24 Mar 2024, 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 14 shareholders (8 groups). The first group is comprised of 24 shares (24%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 24 shares (24%). Lastly the 3rd share allotment (24 shares 24%) made up of 3 entities.
Previous address
Address #1: Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Underwood, Ross Ian |
Rd 2 Te Puke 3182 New Zealand |
21 Dec 2011 - |
| Individual | Lewis, John Rhett |
Rd 2 Te Puke 3182 New Zealand |
21 Dec 2011 - |
| Individual | Lewis, Julie Ann |
Rd 2 Te Puke 3182 New Zealand |
21 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Mcginity, Danny Patrick |
Papamoa Beach Papamoa 3118 New Zealand |
21 Dec 2011 - |
| Individual | Underwood, Ross Ian |
R D 2 Te Puke |
08 Apr 1997 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Lewis, Julie Ann |
Rd 2 Te Puke 3182 New Zealand |
21 Dec 2011 - |
| Individual | Underwood, Ross Ian |
Rd 2 Te Puke 3182 New Zealand |
21 Dec 2011 - |
| Individual | Lewis, John Rhett |
Te Puke |
08 Apr 1997 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Mcginity, Danny Patrick |
Papamoa Beach Papamoa 3118 New Zealand |
21 Dec 2011 - |
| Individual | Underwood, Lindy |
Rd 2 Te Puke 3182 New Zealand |
21 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Underwood, Lindy |
Rd 2 Te Puke 3182 New Zealand |
20 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Underwood, Ross Ian |
R D 2 Te Puke |
20 Mar 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Lewis, John Rhett |
Te Puke |
20 Mar 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Lewis, Julie Ann |
Rd 2 Te Puke 3182 New Zealand |
20 Mar 2014 - |
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: 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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