Van Houten Ugolini Limited was incorporated on 05 Mar 2015 and issued an NZBN of 9429041635704. This registered LTD company has been supervised by 2 directors: John Van Houten - an active director whose contract began on 05 Mar 2015,
Stefania Ugolini - an active director whose contract began on 05 Mar 2015.
According to our information (updated on 30 Mar 2024), this company uses 1 address: 409 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: office, delivery).
Up to 15 Dec 2016, Van Houten Ugolini Limited had been using 53 Paice Avenue, Sandringham, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ugolini, Stefania (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Houten, John - located at Titirangi, Auckland. Van Houten Ugolini Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
409 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 53 Paice Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 05 Mar 2015 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ugolini, Stefania |
Titirangi Auckland 0604 New Zealand |
05 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Houten, John |
Titirangi Auckland 0604 New Zealand |
05 Mar 2015 - |
John Van Houten - Director
Appointment date: 05 Mar 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2016
Stefania Ugolini - Director
Appointment date: 05 Mar 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2016
Spg Communications Limited
26 Ngaio Road
Summerlee Investments Limited
8 Taraire Road
Unison Capital Advisors Limited
8 Taraire Road
Unison Securities Limited
8 Taraire Road
Kinrich Holdings Limited
8 Taraire Road
Dgra Group Limited
28 Ngaio Road
Bodrum Kitchen Limited
418 Titirangi Road
Casa Eatery Limited
418 Titirangi Road
Devon Eatery Limited
418 Titirangi Road
Nkg Investments Limited
421a Titirangi Road
Pony Pentium Entertainment Limited
34 Tawini Road
Settebello Limited
90 Konini Road