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U.me Limited

Type: NZ Limited Company (Ltd)
9429042128403
NZBN
5869373
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 09 Oct 2019

U.me Limited was registered on 23 Dec 2015 and issued a business number of 9429042128403. The registered LTD company has been supervised by 2 directors: Susan Nicola Honeybone - an active director whose contract began on 23 Dec 2015,
Kevin Ross Mcnaughton - an active director whose contract began on 23 Dec 2015.
According to BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (category: registered, physical).
Up until 09 Oct 2019, U.me Limited had been using 57O Livingstone Street, Westmere, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mcnaughton, Kevin Ross (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Honeybone, Susan Nicola - located at Auckland Central, Auckland. U.me Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 23 Dec 2015 to 09 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Mcnaughton, Kevin Ross Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Honeybone, Susan Nicola Auckland Central
Auckland
1010
New Zealand
Directors

Susan Nicola Honeybone - Director

Appointment date: 23 Dec 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


Kevin Ross Mcnaughton - Director

Appointment date: 23 Dec 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2019

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