Urox Sys Limited

Urox Sys Limited, a registered company, was launched on 13 Feb 1989. 9429039355171 is the NZ business number it was issued. The company has been run by 5 directors: Donald Markham Waddingham - an active director whose contract began on 23 Jul 1990,
Peter Bradney Bould - an active director whose contract began on 23 Jul 1990,
Robin Andrew Stewart Jones - an active director whose contract began on 22 Aug 2023,
David Markham Waddingham - an active director whose contract began on 01 Dec 2023,
Robin Frank Jones - an inactive director whose contract began on 23 Jul 1990 and was terminated on 22 Aug 2023.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (registered address),
Level 3, 19 Great South Road, Epsom, Auckland, 1051 (service address),
Level 3, 19 Great South Road, Epsom, Auckland, 1051 (records address),
Level 3, 19 Great South Road, Epsom, Auckland, 1051 (shareregister address) among others.
Urox Sys Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address until 17 Aug 2018.
A total of 100000 shares are allocated to 6 shareholders (3 groups). The first group consists of 45000 shares (45 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 45000 shares (45 per cent). Lastly the 3rd share allocation (10000 shares 10 per cent) made up of 1 entity.

Other active addresses

Address #4: Auckland Business Advisory Ltd, Level 3, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Postal & office & delivery address used from 02 Nov 2023

Address #5: Level 3, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Records & shareregister address used from 02 Nov 2023

Address #6: Level 3, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 10 Nov 2023

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 17 Aug 2018

Address #2: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 13 Aug 2010

Address #3: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand

Registered address used from 08 Apr 2008 to 28 Jun 2010

Address #4: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand

Physical address used from 08 Apr 2008 to 13 Aug 2010

Address #5: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland

Registered address used from 07 Apr 2008 to 08 Apr 2008

Address #6: The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Registered address used from 22 Mar 2007 to 07 Apr 2008

Address #7: The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical address used from 22 Mar 2007 to 08 Apr 2008

Address #8: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 09 Nov 2005 to 22 Mar 2007

Address #9: C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland

Registered & physical address used from 16 Jan 1999 to 16 Jan 1999

Address #10: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland

Registered & physical address used from 16 Jan 1999 to 09 Nov 2005

Address #11: 11 Cheshire Street, Parnell, Auckland

Physical address used from 07 Aug 1998 to 16 Jan 1999

Address #12: Peter Bould, First Floor, 11 Cheshire Street, Parnell

Registered address used from 07 Aug 1998 to 16 Jan 1999

Address #13: 11 Cheshire Street, Parnell, Auckland

Registered address used from 20 Jul 1995 to 07 Aug 1998

Address #14: -

Physical address used from 07 Jul 1995 to 07 Aug 1998

Previous Shareholders

Donald Markham Waddingham - Director

Appointment date: 23 Jul 1990

Peter Bradney Bould - Director

Appointment date: 23 Jul 1990

Robin Andrew Stewart Jones - Director

Appointment date: 22 Aug 2023

David Markham Waddingham - Director

Appointment date: 01 Dec 2023

Robin Frank Jones - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 22 Aug 2023