Shortcuts

Ushare Investments Limited

Type: NZ Limited Company (Ltd)
9429043403394
NZBN
6147331
Company Number
Removed
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
78 Charles Street
Westshore
Napier 4110
New Zealand
Registered & physical & service address used since 13 Mar 2019

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).

Addresses

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

Contact info
64 6 6500916
05 Mar 2019 Phone
simon@navigatoraccounting.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 72
Individual Baird, Angela Carol Westshore
Napier
4110
New Zealand
Individual Baird, Wayne Ivan Westshore
Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 10 Limited
Shareholder NZBN: 9429046437815
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Holland, Leslie George Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 472
Director Bradley, Ailne Westshore
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 448
Director Manning, Susan Emily Westshore
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 448
Director Manning, Grant Simon Westshore
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 24
Individual Povey, Mark Alan Grey Lynn
Auckland
1021
New Zealand
Directors

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

Nearby companies

Mundal Limited
Flat 1, 66 Glenmall Place

Kids Club At Freyberg Limited
Flat 1, 66 Glenmall Place

Jessica Pronk Financial Services Limited
Flat 1, 66 Glenmall Place

Keatley Investments Limited
Flat 1, 66 Glenmall Place

Nz Enviro Limited
Flat 1, 66 Glenmall Place

Tlj Property Limited
Flat 1, 66 Glenmall Place

Similar companies

Design Associates Limited
62 Woodglen Road

Legalbytes Limited
35 Captain Scott Road

Magnetomedia Limited
43 Routley Drive

Punctuate Limited
64c Woodglen Road

Tranz Exim Limited
69 Captain Scott Road

Vre Limited
2/2 Westech Place