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U4 International Limited

Type: NZ Limited Company (Ltd)
9429031705554
NZBN
2386029
Company Number
Registered
Company Status
M694020
Industry classification code
M694020 Advertising Service
Industry classification description
Current address
14 Carina Crescent
Torbay
Auckland 0630
New Zealand
Physical & registered address used since 12 Jan 2010
14 Carina Cres
Torbay
Auckland
Other address (Address For Share Register) used since 12 Jan 2010

U4 International Limited, a registered company, was launched on 12 Jan 2010. 9429031705554 is the NZ business number it was issued. "M694020 Advertising service" (ANZSIC M694020) is how the company was classified. This company has been managed by 5 directors: John Richard O'hanlon - an active director whose contract started on 12 Jan 2010,
Carol O'hanlon - an active director whose contract started on 01 Apr 2015,
Benjamin John O'hanlon - an inactive director whose contract started on 12 Jan 2010 and was terminated on 29 Mar 2015,
Christopher James Ewing - an inactive director whose contract started on 12 Jan 2010 and was terminated on 26 Jul 2010,
Rex Fredrick Thomas Ellacott - an inactive director whose contract started on 12 Jan 2010 and was terminated on 21 Jun 2010.
Updated on 04 Sep 2020, BizDb's data contains detailed information about 1 address: 14 Carina Crescent, Torbay, Auckland, 0630 (category: physical, registered).
Other names used by the company, as we established at BizDb, included: from 12 Jan 2010 to 21 May 2010 they were called U Marketing Limited.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (50 per cent).

Addresses

Principal place of activity

14 Carina Crescent, Torbay, Auckland, 0630 New Zealand

Contact info
64 275 953348
Phone
richard@u4.co.nz
Email
www.u4.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Carol O'hanlon Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual John Richard O'hanlon Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carol O'hanlon Torbay
Auckland
0630
New Zealand
Individual Christopher James Ewing Bayview
Auckland

New Zealand
Individual Benjamin John O'hanlon West Harbour
Auckland
0618
New Zealand
Individual Rex Fredrick Thomas Ellacott Gulf Harbour
Whangaparaoa

New Zealand
Individual Benjamin John O'hanlon West Harbour
Auckland

New Zealand
Directors

John Richard O'hanlon - Director

Appointment date: 12 Jan 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015


Carol O'hanlon - Director

Appointment date: 01 Apr 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015


Benjamin John O'hanlon - Director (Inactive)

Appointment date: 12 Jan 2010

Termination date: 29 Mar 2015

Address: West Harbour, Auckland, New Zealand

Address used since 12 Jan 2010


Christopher James Ewing - Director (Inactive)

Appointment date: 12 Jan 2010

Termination date: 26 Jul 2010

Address: Bayview, Auckland, New Zealand

Address used since 12 Jan 2010


Rex Fredrick Thomas Ellacott - Director (Inactive)

Appointment date: 12 Jan 2010

Termination date: 21 Jun 2010

Address: Gulf Harbour, Whangaparaoa, New Zealand

Address used since 12 Jan 2010

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