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U.fond Limited

Type: NZ Limited Company (Ltd)
9429041204672
NZBN
5161642
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
27 Colwill Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 05 May 2015
27 Colwill Road
Massey
Auckland 0614
New Zealand
Office address used since 28 Nov 2023

U.fond Limited was launched on 23 Apr 2014 and issued a number of 9429041204672. The registered LTD company has been run by 5 directors: Bo Zhang - an active director whose contract began on 16 Apr 2019,
Yu Fang - an active director whose contract began on 30 Apr 2019,
Yu Fang - an inactive director whose contract began on 12 Oct 2018 and was terminated on 01 May 2019,
Yuman Tang - an inactive director whose contract began on 04 Oct 2017 and was terminated on 16 Apr 2019,
Fenming Liang - an inactive director whose contract began on 23 Apr 2014 and was terminated on 02 Oct 2017.
According to BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 27 Colwill Road, Massey, Auckland, 0614 (type: office, physical).
Until 05 May 2015, U.fond Limited had been using 49A Newington Road, Henderson, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Fang, Yu (an individual) located at Alfriston, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2 shares) and includes
Zhang, Bo - located at Hobsonville, Auckland. U.fond Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 49a Newington Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 23 Apr 2014 to 05 May 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Fang, Yu Alfriston
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Zhang, Bo Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fang, Jiaqi Massey
Auckland
0614
New Zealand
Individual Lan, Xiumei Massey
Auckland
0614
New Zealand
Entity Carp Holding Limited
Shareholder NZBN: 9429049286762
Company Number: 8183676
Individual Fang, Yu Massey
Auckland
0614
New Zealand
Entity Carp Holding Limited
Shareholder NZBN: 9429049286762
Company Number: 8183676
Auckland
0618
New Zealand
Individual Zhang, Bo Hobsonville
Auckland
0618
New Zealand
Individual Liang, Fenming Massey
Auckland
0614
New Zealand
Individual Fang, Yu Massey
Auckland
0614
New Zealand
Individual Lan, Xiumen Massey
Auckland
0614
New Zealand
Individual Fang, Yu Massey
Auckland
0614
New Zealand
Director Fenming Liang Massey
Auckland
0614
New Zealand
Individual Lan, Xiumen Massey
Auckland
0614
New Zealand
Individual Fang, Yu Massey
Auckland
0614
New Zealand
Individual Fang, Yu Massey
Auckland
0614
New Zealand
Directors

Bo Zhang - Director

Appointment date: 16 Apr 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 16 Apr 2019


Yu Fang - Director

Appointment date: 30 Apr 2019

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 28 Nov 2023

Address: Velma Rd, Hillcrest, Auckland, 0614 New Zealand

Address used since 05 Nov 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Apr 2019


Yu Fang - Director (Inactive)

Appointment date: 12 Oct 2018

Termination date: 01 May 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 12 Oct 2018


Yuman Tang - Director (Inactive)

Appointment date: 04 Oct 2017

Termination date: 16 Apr 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 04 Oct 2017


Fenming Liang - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 02 Oct 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Apr 2014

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