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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch 8443 New Zealand |
11 Nov 2015 - |
Director | William John Horncastle |
Fendalton Christchurch 8014 New Zealand |
10 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
10 Apr 2014 - 11 Nov 2015 | |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
10 Apr 2014 - 11 Nov 2015 |
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
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