Shortcuts

Udone Investments Limited

Type: NZ Limited Company (Ltd)
9429041172728
NZBN
5072662
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered address used since 06 Aug 2018

Udone Investments Limited, a registered company, was launched on 10 Apr 2014. 9429041172728 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been run by 3 directors: William John Horncastle - an active director whose contract started on 10 Apr 2014,
Michael Ambrose - an inactive director whose contract started on 10 Apr 2014 and was terminated on 29 Mar 2018,
Ross Andrew Callon - an inactive director whose contract started on 10 Apr 2014 and was terminated on 29 Mar 2018.
Updated on 27 Jul 2021, our database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered).
Udone Investments Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up to 06 Aug 2018.
Previous aliases for the company, as we established at BizDb, included: from 24 Mar 2014 to 10 Jun 2019 they were called Wjh Investments Limited.
All company shares (1200 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
William Horncastle (a director) located at Fendalton, Christchurch postcode 8014.

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Nov 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Apr 2014 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 07 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Sockburn
Christchurch
8443
New Zealand
Director William John Horncastle Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Directors

William John Horncastle - Director

Appointment date: 10 Apr 2014

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 23 May 2018

Address: Addington, Christchurch, 8011 New Zealand

Address used since 10 Apr 2014


Michael Ambrose - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 29 Mar 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Apr 2014


Ross Andrew Callon - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 29 Mar 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 10 Apr 2014

Nearby companies

French Bakery Limited
L3, 134 Oxford Terrace

Bunny Finance Limited
L3, 134 Oxford Terrace

Close Quarters Holdings Limited
L3, 134 Oxford Terrace

Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace

Similar companies

Bf Enterprises Limited
C/- Ernst & Young Ltd

Blain Hamilton Contracting Limited
L3, 134 Oxford Terrace

Canterbury Property Trust Limited
111 Cashel Street

Halland Investments Limited
111 Cashel Street

Passive Investments Limited
Level 2 / 137 Hereford Street

Provence Investments Limited
85 Hereford Street