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Uni House Albany Limited

Type: NZ Limited Company (Ltd)
9429032569346
NZBN
2170692
Company Number
Registered
Company Status
Current address
Unit 7 , 13 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered & physical & service address used since 30 Mar 2021

Uni House Albany Limited was incorporated on 08 Sep 2008 and issued an NZ business number of 9429032569346. The registered LTD company has been supervised by 2 directors: Sun Khoo - an active director whose contract started on 08 Sep 2008,
Fong Yeau Chan - an active director whose contract started on 08 Sep 2008.
As stated in our database (last updated on 14 May 2024), the company filed 1 address: Unit 7 , 13 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical).
Until 30 Mar 2021, Uni House Albany Limited had been using Unit 5, 13 Laidlaw Way, East Tamaki, Auckland as their physical address.
A total of 1688 shares are issued to 2 groups (2 shareholders in total). In the first group, 840 shares are held by 1 entity, namely:
Khoo, Sun (an individual) located at Totara Park, Manukau 2016.
The 2nd group consists of 1 shareholder, holds 50.24 per cent shares (exactly 848 shares) and includes
Chan, Fong Yeau - located at Totara Park, Manukau 2016.

Addresses

Previous addresses

Address: Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Physical & registered address used from 15 Feb 2010 to 30 Mar 2021

Address: Unit 5, 13 Laidlaw Way, East Tamaki, Auckland

Registered & physical address used from 08 Sep 2008 to 15 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1688

Annual return filing month: February

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 840
Individual Khoo, Sun Totara Park
Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 848
Individual Chan, Fong Yeau Totara Park
Manukau 2016

New Zealand
Directors

Sun Khoo - Director

Appointment date: 08 Sep 2008

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 08 Feb 2010


Fong Yeau Chan - Director

Appointment date: 08 Sep 2008

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 08 Feb 2010

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