U4 International Limited, a registered company, was launched on 12 Jan 2010. 9429031705554 is the NZ business number it was issued. "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 19 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 3 Waitete Road, Waihi, Waihi, 3610 (registered address),
3 Waitete Road, Waihi, Waihi, 3610 (physical address),
3 Waitete Road, Waihi, Waihi, 3610 (service address),
3 Waitete Road, Waihi, Waihi, 3610 (other address) among others.
U4 International Limited had been using 14 Carina Crescent, Torbay, Auckland as their physical address up to 30 Aug 2021.
Other names for the company, as we identified at BizDb, included: from 12 Jan 2010 to 21 May 2010 they were named U Marketing Limited.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (50%).
Principal place of activity
14 Carina Crescent, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: 14 Carina Crescent, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 12 Jan 2010 to 30 Aug 2021
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 22 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | O'hanlon, Carol |
Waihi Waihi 3610 New Zealand |
06 May 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | O'hanlon, John Richard |
Waihi Waihi 3610 New Zealand |
12 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'hanlon, Benjamin John |
West Harbour Auckland 0618 New Zealand |
08 Apr 2015 - 06 May 2016 |
| Individual | O'hanlon, Benjamin John |
West Harbour Auckland New Zealand |
12 Jan 2010 - 01 Apr 2015 |
| Individual | O'hanlon, Carol |
Torbay Auckland 0630 New Zealand |
01 Apr 2015 - 08 Apr 2015 |
| Individual | Ewing, Christopher James |
Bayview Auckland New Zealand |
12 Jan 2010 - 23 May 2011 |
| Individual | Ellacott, Rex Fredrick Thomas |
Gulf Harbour Whangaparaoa New Zealand |
12 Jan 2010 - 23 May 2011 |
John Richard O'hanlon - Director
Appointment date: 12 Jan 2010
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Aug 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015
Carol O'hanlon - Director
Appointment date: 01 Apr 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Aug 2021
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
Community Wireless Trust
14 Carina Crescent
Bath Buddies Limited
59 Weatherly Road
Scope Trading Limited
17 Alexander Avenue
Restore Church
15 Alexander Avenue
Posca Limited
5 Alexander Avenue
Juice 3d Limited
65 Weatherly Road
Brand In A Box Limited
5 Ashley Avenue
Kiwifans Limited
46 Alexander Avenue
Red Advertising Limited
15 Emlyn Place
Two Blind Mice Consultants Limited
85 Glamorgan Drive
Venue Search New Zealand Limited
2 Alexander Ave
Webizlink Limited
9 Celina Place