Uchoice Limited was launched on 04 Mar 2014 and issued a business number of 9429041122457. The registered LTD company has been managed by 2 directors: Yuan Zhou - an active director whose contract began on 04 Mar 2014,
Jian Shen - an inactive director whose contract began on 01 May 2017 and was terminated on 01 Mar 2022.
As stated in BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 5 Whittle Place, New Windsor, Auckland, 0600 (types include: postal, office).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhou, Yuan (a director) located at New Windsor, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Zhou, Yanfang - located at New Windsor, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Shen, Jian, located at New Windsor, Auckland (an individual). Uchoice Limited was classified as "Ethnic food takeaways" (business classification H451215).
Principal place of activity
5 Whittle Place, New Windsor, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhou, Yuan |
New Windsor Auckland 0600 New Zealand |
04 Mar 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Zhou, Yanfang |
New Windsor Auckland 0600 New Zealand |
08 Jul 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Shen, Jian |
New Windsor Auckland 0600 New Zealand |
08 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Kang |
New Windsor Auckland 0600 New Zealand |
08 Jul 2016 - 03 Mar 2022 |
Yuan Zhou - Director
Appointment date: 04 Mar 2014
Address: New Windsor, Auckland, 0600 New Zealand
Jian Shen - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Mar 2022
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 May 2017
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