Uhp Advisory Limited was registered on 28 Jan 2016 and issued a business number of 9429042161561. The registered LTD company has been run by 3 directors: Cristian Montofre - an active director whose contract started on 28 Jan 2016,
Edgardo Cristian Montofre Alvarez - an active director whose contract started on 28 Jan 2016,
Mariela Andrea Ehijo Contreras - an inactive director whose contract started on 29 Sep 2019 and was terminated on 26 Aug 2020.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Until 19 Apr 2022, Uhp Advisory Limited had been using 666 Great South Road, Ellerslie, Auckland as their registered address.
BizDb found old names for the company: from 19 Aug 2020 to 02 Jun 2021 they were named Synergy Advisory Group (Auckland) Limited, from 27 Jan 2016 to 19 Aug 2020 they were named Synigence Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Montofre Alvarez, Edgardo Cristian (an individual) located at Ellerslie, Auckland postcode 1051,
Sandoval Meza, Veronica Cecilia (an individual) located at Ellerslie, Auckland postcode 1051,
Gonzalez Sandoval, Tomas Jose (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Montofre Alvarez, Edgardo Cristian - located at Ellerslie, Auckland. Uhp Advisory Limited was classified as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Oct 2021 to 19 Apr 2022
Address #2: Flat 5, 27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jun 2021 to 11 Oct 2021
Address #3: Flat 5, 27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 27 Aug 2020 to 11 Jun 2021
Address #4: 5/27 Mt Eden Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 02 Oct 2017 to 27 Aug 2020
Address #5: Level 1, 2a Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jan 2016 to 02 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Montofre Alvarez, Edgardo Cristian |
Ellerslie Auckland 1051 New Zealand |
07 Apr 2022 - |
Individual | Sandoval Meza, Veronica Cecilia |
Ellerslie Auckland 1051 New Zealand |
07 Apr 2022 - |
Individual | Gonzalez Sandoval, Tomas Jose |
Ellerslie Auckland 1051 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Montofre Alvarez, Edgardo Cristian |
Ellerslie Auckland 1051 New Zealand |
07 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Montofre, Cristian |
Howick Auckland 2014 New Zealand |
28 Jan 2016 - 07 Apr 2022 |
Cristian Montofre - Director
Appointment date: 28 Jan 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 May 2018
Edgardo Cristian Montofre Alvarez - Director
Appointment date: 28 Jan 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Aug 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Jan 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Jan 2021
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 28 Jan 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 May 2018
Mariela Andrea Ehijo Contreras - Director (Inactive)
Appointment date: 29 Sep 2019
Termination date: 26 Aug 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Sep 2019
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