Undieology Limited, a registered company, was launched on 05 Nov 2008. 9429032500103 is the NZBN it was issued. The company has been managed by 1 director, named Zheng Duan - an active director whose contract began on 05 Nov 2008.
Updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 42A Penney Avenue, Mount Roskill, Auckland, 1041 (office address),
7 Terawhiti Terrace, Karori, Wellington, 6012 (registered address),
7 Terawhiti Terrace, Karori, Wellington, 6012 (physical address),
7 Terawhiti Terrace, Karori, Wellington, 6012 (service address) among others.
Undieology Limited had been using Southern Cross Apartments, 35 Abel Smith Street, Te Aro, Wellington as their physical address until 07 Nov 2018.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4300 shares (43 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3400 shares (34 per cent). Finally there is the third share allocation (2300 shares 23 per cent) made up of 1 entity.
Principal place of activity
42a Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Southern Cross Apartments, 35 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Dec 2017 to 07 Nov 2018
Address #2: 7 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2013 to 01 Dec 2017
Address #3: 42a Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 01 Nov 2011 to 14 Oct 2013
Address #4: 1j/11 Morning Star Pl, St Lukes, Auckland City, 1025 New Zealand
Physical & registered address used from 18 Jan 2011 to 01 Nov 2011
Address #5: 407/11 Union Street, Auckland City New Zealand
Physical & registered address used from 22 Feb 2010 to 18 Jan 2011
Address #6: 11-53 The Avenue, Albany, North Shore City, 0632
Registered & physical address used from 26 Jan 2009 to 22 Feb 2010
Address #7: Flat 15, 3 The Avenue, Albany, North Shore City
Registered & physical address used from 14 Jan 2009 to 26 Jan 2009
Address #8: 7b-18 Ronwood Avenue, Manukau City
Registered & physical address used from 05 Nov 2008 to 14 Jan 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4300 | |||
| Individual | Duan, Zheng |
Auckland City New Zealand |
05 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 3400 | |||
| Individual | Zhao, Zhe |
Te Aro Wellington 6011 New Zealand |
05 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 2300 | |||
| Individual | He, Hui Hong |
Hua Cheng Yuan Ersha Island, Guangzhou City, China Pr |
05 Nov 2008 - |
Zheng Duan - Director
Appointment date: 05 Nov 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Oct 2018
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 14 Jan 2016
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