Ufl Group Limited was incorporated on 29 Mar 1990 and issued a business number of 9429039229038. This registered LTD company has been managed by 5 directors: Madeleine Juliana Reesby - an active director whose contract started on 06 May 1994,
Thomas Raymond Reesby - an inactive director whose contract started on 26 Nov 1991 and was terminated on 29 Aug 2022,
Douglas John Surman - an inactive director whose contract started on 26 Nov 1991 and was terminated on 01 Oct 2001,
Arnold Winston James Avis - an inactive director whose contract started on 06 May 1994 and was terminated on 01 Nov 1998,
Madeline Juliana Reesby - an inactive director whose contract started on 14 Jan 1994 and was terminated on 14 Jan 1994.
According to our information (updated on 09 Apr 2024), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: office, delivery).
Up until 21 Oct 2011, Ufl Group Limited had been using 308 Rosebank Road, Avondale, Auckland 1026 as their physical address.
BizDb found old names for this company: from 19 Nov 1990 to 23 Oct 2001 they were named Ufl Wincorp N.z. Limited, from 29 Mar 1990 to 19 Nov 1990 they were named The Upholstery Factory (1990) Limited.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Reesby, Madeleine Juliana (a director) located at Parnell, Auckland 1052.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 49998 shares) and includes
Ufl Holdings Limited - located at Henderson, Auckland. Ufl Group Limited is classified as "Furniture wholesaling" (ANZSIC F373130).
Previous addresses
Address #1: 308 Rosebank Road, Avondale, Auckland 1026 New Zealand
Physical & registered address used from 17 May 2010 to 21 Oct 2011
Address #2: 308 Rosebank Rd, Avondale, Auckland
Physical address used from 30 Jun 1997 to 17 May 2010
Address #3: 306 Rosebank Road, Avondale, Auckland
Registered address used from 21 Feb 1994 to 17 May 2010
Address #4: 367 Rosebank Road, Avondale, Auckland
Registered address used from 18 Jan 1994 to 21 Feb 1994
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Reesby, Madeleine Juliana |
Parnell Auckland 1052 |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 49998 | |||
Other (Other) | Ufl Holdings Limited |
Henderson Auckland 0612 New Zealand |
29 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reesby, Thomas Raymond |
Parnell Auckland 1052 |
29 Sep 2014 - 28 Apr 2023 |
Ultimate Holding Company
Madeleine Juliana Reesby - Director
Appointment date: 06 May 1994
Address: Parnell, Auckland 1052, 1052 New Zealand
Address used since 17 May 2016
Thomas Raymond Reesby - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 29 Aug 2022
Address: Parnell, Auckland 1052, 1052 New Zealand
Address used since 17 May 2016
Douglas John Surman - Director (Inactive)
Appointment date: 26 Nov 1991
Termination date: 01 Oct 2001
Address: New Lynn,
Address used since 26 Nov 1991
Arnold Winston James Avis - Director (Inactive)
Appointment date: 06 May 1994
Termination date: 01 Nov 1998
Address: Papatoetoe, Auckland,
Address used since 06 May 1994
Madeline Juliana Reesby - Director (Inactive)
Appointment date: 14 Jan 1994
Termination date: 14 Jan 1994
Address: Parnell, Auckland,
Address used since 14 Jan 1994
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