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Uno (nz) Limited

Type: NZ Limited Company (Ltd)
9429038342424
NZBN
804378
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 24 Feb 2014

Uno (Nz) Limited, a registered company, was registered on 17 Apr 1996. 9429038342424 is the business number it was issued. This company has been run by 4 directors: Ming Han - an active director whose contract started on 26 Jan 2016,
Ying Yang Huo - an inactive director whose contract started on 27 Nov 2013 and was terminated on 23 Nov 2016,
Eugene Yuta Han - an inactive director whose contract started on 27 Nov 2013 and was terminated on 26 Jan 2016,
Matthew Ming Han - an inactive director whose contract started on 17 Apr 1996 and was terminated on 27 Mar 2014.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: registered, physical).
Uno (Nz) Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 24 Feb 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (65 shares 65%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Sep 2013 to 24 Feb 2014

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 09 Dec 2009 to 05 Sep 2013

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 03 Sep 2007 to 09 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 25 Sep 2006 to 03 Sep 2007

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 29 Jun 2005 to 25 Sep 2006

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 03 Sep 2002 to 29 Jun 2005

Address: C/- Cook Adam & Co, 5 Athol Street, Queenstown

Registered address used from 11 Apr 2000 to 03 Sep 2002

Address: C/- Cook Adam & Co, 5 Athol Street, Queenstown

Physical address used from 17 Apr 1996 to 03 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Han, Ming Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Huo, Yingyan Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Han, Eugene Yuta Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Matthew Ming Queenstown

New Zealand
Individual Yang, Xiao Ying Blockhouse Bay
Auckland
0600
New Zealand
Directors

Ming Han - Director

Appointment date: 26 Jan 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 26 Jan 2016


Ying Yang Huo - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 23 Nov 2016

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 27 Nov 2013


Eugene Yuta Han - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 26 Jan 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 27 Nov 2013


Matthew Ming Han - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 27 Mar 2014

Address: Queenstown, 9300 New Zealand

Address used since 22 Oct 2009

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