Shortcuts

Usanz Limited

Type: NZ Limited Company (Ltd)
9429046103758
NZBN
6271417
Company Number
Registered
Company Status
122738752
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
20 Landing Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Apr 2019
Level 3 Candida Office Complex, 61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Oct 2019

Usanz Limited, a registered company, was incorporated on 01 May 2017. 9429046103758 is the number it was issued. "Educational support services n.e.c." (ANZSIC P822020) is how the company was categorised. The company has been managed by 3 directors: Yi Bai - an active director whose contract started on 01 May 2017,
Troy Scott Bennett - an inactive director whose contract started on 01 Dec 2019 and was terminated on 06 Jul 2020,
Troy Scott Bennett - an inactive director whose contract started on 01 May 2017 and was terminated on 04 May 2017.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service).
Usanz Limited had been using 20 Landing Drive, Albany, Auckland as their physical address up until 23 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

Uint 1/56 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 12 Apr 2018 to 23 Oct 2019

Address #2: 21c Sunnyfield Crescent, Glenfield, Auckland, 0629 New Zealand

Physical address used from 01 May 2017 to 12 Apr 2018

Address #3: 56 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 01 May 2017 to 23 Oct 2019

Contact info
64 021 860788
03 Apr 2019 Phone
ivy@byrealty.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Bai, Yi Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Tang, Yu Shunyi District Beijing

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Troy Scott Glenfield
Auckland
0629
New Zealand
Directors

Yi Bai - Director

Appointment date: 01 May 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 May 2017


Troy Scott Bennett - Director (Inactive)

Appointment date: 01 Dec 2019

Termination date: 06 Jul 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Dec 2019


Troy Scott Bennett - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 04 May 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 May 2017

Nearby companies

Zly Trustee Limited
24 Landing Drive

Handsome Trustee Limited
24 Landing Drive

Mason & Zheng Limited
7 Landing Drive

Ml & Jc Trustee Limited
14 Landing Drive

T D J Enterprises Limited
12 Landing Drive

Rbt Holdings Limited
12 Landing Drive

Similar companies

Birnbaum Holdings Limited
222 Dairy Flat Highway

Hello Nz Education Limited
27a Kinleith Way

Hello Nz Group Limited
27a Kinleith Way

Jeongjin Consulting Limited
23 Oak Manor Drive

Pm International Private Limited
34/437b Albany Highway

Yf Homes Limited
33 Kinleith Way