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Uberrimae Fidei Limited

Type: NZ Limited Company (Ltd)
9429039492753
NZBN
379309
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
66 Vicenza Drive
Rd 2
Ohoka 7692
New Zealand
Registered address used since 20 Aug 2018
66 Vicenza Drive
Rd 2
Ohoka 7692
New Zealand
Physical & service address used since 24 Sep 2018

Uberrimae Fidei Limited, a registered company, was incorporated on 21 Mar 1988. 9429039492753 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been managed by 1 director, named Richard Shaun Evans - an active director whose contract started on 04 Sep 1992.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 66 Vicenza Drive, Rd 2, Ohoka, 7692 (types include: physical, service).
Uberrimae Fidei Limited had been using 576 Burtt Road, Rd 2, Drury as their registered address up until 20 Aug 2018.
A single entity controls all company shares (exactly 1000 shares) - Evans, Richard Shaun - located at 7692, Rd 2, Ohoka.

Addresses

Principal place of activity

66 Vicenza Drive, Rd 2, Ohoka, 7692 New Zealand


Previous addresses

Address #1: 576 Burtt Road, Rd 2, Drury, 2578 New Zealand

Registered address used from 18 Mar 2016 to 20 Aug 2018

Address #2: 576 Burtt Road, Rd 2, Drury, 2578 New Zealand

Physical address used from 18 Mar 2016 to 24 Sep 2018

Address #3: 11d Woodcock Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 22 Aug 2014 to 18 Mar 2016

Address #4: 96a Nicholson Rd, Khandallah, Wellington New Zealand

Physical & registered address used from 23 May 2005 to 22 Aug 2014

Address #5: 92 Lohia St, Khandallah, Wellington

Physical address used from 17 Sep 2004 to 23 May 2005

Address #6: 92 Lohia Street, Khandallah, Wellington

Registered address used from 25 Sep 2003 to 23 May 2005

Address #7: 14 Molyneux Close, Whitby, Wellington

Physical address used from 25 Sep 1998 to 17 Sep 2004

Address #8: 14 Ashley Street, Hamilton

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address #9: 14 Ashley Street, St Andrews, Hamilton

Registered address used from 15 Jun 1998 to 25 Sep 2003

Address #10: 7 Arapawa Place, Plimmerton, Wellington

Registered address used from 21 Jul 1993 to 15 Jun 1998

Address #11: 7 Arapapwa Place, Plimmerton, Wellington

Registered address used from 25 Jun 1993 to 21 Jul 1993

Address #12: 14 Ashley Street, St. Andrews, Hamilton

Registered address used from 17 Jun 1993 to 25 Jun 1993

Address #13: 7 Arapawa Place, Plimmerton, Wellington

Registered address used from 16 Jun 1993 to 17 Jun 1993

Address #14: -

Physical address used from 20 Feb 1992 to 25 Sep 1998

Address #15: 7 Arapapwa Place, Plimmerton, Wellington

Registered address used from 14 Jan 1992 to 16 Jun 1993

Contact info
64 272 742863
Phone
ufl@evanscorp.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Evans, Richard Shaun Rd 2
Ohoka
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elphick, Charmain Whitby
Wellington
Directors

Richard Shaun Evans - Director

Appointment date: 04 Sep 1992

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 15 Sep 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 10 Mar 2016

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