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).
Previous address
Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 23 Dec 2015 to 09 Oct 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Mcnaughton, Kevin Ross |
Parnell Auckland 1052 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Honeybone, Susan Nicola |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2015 - |
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
Mountain Rock View Limited
57o Livingstone Street
Niche Cameras Limited
57p Livingstone Street
Yvette Jay Interior Design Limited
57g Livingstone Street
Placemaking New Zealand
9/50 Livingstone Street
Piha Property Brokers Limited
41 Webber Street
Wellpark Holdings Limited
29 Regina Street
Camlach Nominees Pty Limited
300 Richmond Road
D. R. F. Nz Limited
C/-master Accountants Group Limited
Gluckstern Trustees Limited
300 Richmond Road
Golden 8 Investments Limited
C/-master Accountants Group Ltd
Tongaat Investments Limited
C/-master Accountants Group Limited
Wellpark Holdings Limited
29 Regina Street