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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 840 | |||
Individual | Khoo, Sun |
Totara Park Manukau 2016 New Zealand |
08 Sep 2008 - |
Shares Allocation #2 Number of Shares: 848 | |||
Individual | Chan, Fong Yeau |
Totara Park Manukau 2016 New Zealand |
08 Sep 2008 - |
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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