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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Han, Ming |
Queenstown Queenstown 9300 New Zealand |
28 Jul 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Huo, Yingyan |
Lake Hayes Estate Queenstown 9304 New Zealand |
12 Feb 2014 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Han, Eugene Yuta |
Queenstown Queenstown 9300 New Zealand |
12 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Matthew Ming |
Queenstown New Zealand |
17 Apr 1996 - 09 Apr 2014 |
Individual | Yang, Xiao Ying |
Blockhouse Bay Auckland 0600 New Zealand |
12 Feb 2014 - 28 Jul 2017 |
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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