Ushare Investments Limited was incorporated on 01 Nov 2016 and issued a number of 9429043403394. This removed LTD company has been supervised by 3 directors: Susan Emily Manning - an active director whose contract started on 01 Nov 2016,
Grant Simon Manning - an active director whose contract started on 01 Nov 2016,
Ailne Bradley - an active director whose contract started on 01 Nov 2016.
According to our database (updated on 25 Jun 2023), the company filed 1 address: 78 Charles Street, Westshore, Napier, 4110 (types include: registered, physical).
Up to 13 Mar 2019, Ushare Investments Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address.
BizDb identified previous aliases for the company: from 05 Dec 2016 to 22 May 2019 they were named Ushare Holdings Limited, from 31 Oct 2016 to 05 Dec 2016 they were named Ushare Limited.
A total of 1488 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 72 shares are held by 3 entities, namely:
Baird, Angela Carol (an individual) located at Westshore, Napier postcode 4110,
Baird, Wayne Ivan (an individual) located at Westshore, Napier postcode 4110,
Napier Independent Trustees No. 10 Limited (an entity) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1.61% shares (exactly 24 shares) and includes
Holland, Leslie George - located at Hospital Hill, Napier.
The next share allocation (472 shares, 31.72%) belongs to 1 entity, namely:
Bradley, Ailne, located at Westshore, Napier (a director). Ushare Investments Limited is classified as "Internet web site design service" (ANZSIC M700040).
Previous addresses
Address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 26 Feb 2019 to 13 Mar 2019
Address: Level One, 9 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 26 Apr 2018 to 26 Feb 2019
Address: 21a Hastings Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 31 Jan 2018 to 26 Apr 2018
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand
Registered & physical address used from 01 Nov 2016 to 31 Jan 2018
Basic Financial info
Total number of Shares: 1488
Annual return filing month: February
Annual return last filed: 12 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Individual | Baird, Angela Carol |
Westshore Napier 4110 New Zealand |
04 Sep 2018 - |
Individual | Baird, Wayne Ivan |
Westshore Napier 4110 New Zealand |
04 Sep 2018 - |
Entity (NZ Limited Company) | Napier Independent Trustees No. 10 Limited Shareholder NZBN: 9429046437815 |
Ahuriri Napier 4110 New Zealand |
04 Sep 2018 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Holland, Leslie George |
Hospital Hill Napier 4110 New Zealand |
04 Sep 2018 - |
Shares Allocation #3 Number of Shares: 472 | |||
Director | Bradley, Ailne |
Westshore Napier 4110 New Zealand |
01 Nov 2016 - |
Shares Allocation #4 Number of Shares: 448 | |||
Director | Manning, Susan Emily |
Westshore Napier 4110 New Zealand |
01 Nov 2016 - |
Shares Allocation #5 Number of Shares: 448 | |||
Director | Manning, Grant Simon |
Westshore Napier 4110 New Zealand |
01 Nov 2016 - |
Shares Allocation #6 Number of Shares: 24 | |||
Individual | Povey, Mark Alan |
Grey Lynn Auckland 1021 New Zealand |
04 Sep 2018 - |
Susan Emily Manning - Director
Appointment date: 01 Nov 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 11 Jul 2018
Address: Eskdale, Napier, 4182 New Zealand
Address used since 01 Nov 2016
Grant Simon Manning - Director
Appointment date: 01 Nov 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 11 Jul 2018
Address: Eskdale, Napier, 4182 New Zealand
Address used since 01 Nov 2016
Ailne Bradley - Director
Appointment date: 01 Nov 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Nov 2016
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