Shortcuts

Uap Holdings Limited

Type: NZ Limited Company (Ltd)
9429032586787
NZBN
2167472
Company Number
Registered
Company Status
Current address
274 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Jul 2020
274 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Postal address used since 06 Oct 2020

Uap Holdings Limited, a registered company, was started on 28 Aug 2008. 9429032586787 is the business number it was issued. This company has been run by 4 directors: Brian John Allen - an active director whose contract began on 28 Aug 2008,
Glenn Howard Clark - an active director whose contract began on 30 Oct 2019,
Brett Wilgar - an active director whose contract began on 01 Nov 2019,
Maarten John Van Der Zeyden - an inactive director whose contract began on 28 Aug 2008 and was terminated on 03 Mar 2020.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 274 Hurstmere Road, Takapuna, Auckland, 0622 (category: postal, physical).
Uap Holdings Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their registered address up to 27 Jul 2020.
A total of 7043 shares are allotted to 7 shareholders (6 groups). The first group includes 1032 shares (14.65%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 736 shares (10.45%). Finally there is the 3rd share allotment (1179 shares 16.74%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Nov 2016 to 27 Jul 2020

Address #2: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 28 Aug 2008 to 17 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7043

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1032
Entity (NZ Limited Company) Marjan Enterprises Limited
Shareholder NZBN: 9429036465361
Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 736
Individual Eglinton, Lee Catherine Takapuna
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1179
Individual Wilgar, Brett Rd 6
Matakana
0986
New Zealand
Shares Allocation #4 Number of Shares: 375
Individual Saunders, Kate Waterview
Auckland
1026
New Zealand
Shares Allocation #5 Number of Shares: 2661
Individual Allen, Brian John Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 1060
Individual Clark, Glenn Howard Ponsonby
Auckland
1021
New Zealand
Individual Clark, Kathryn Jane Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, James Edward St Helliers
Auckland

New Zealand
Individual Saunders, Susan Jane Waterview
Auckland

New Zealand
Individual Webber, James Edward St Helliers
Auckland

New Zealand
Directors

Brian John Allen - Director

Appointment date: 28 Aug 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Oct 2012


Glenn Howard Clark - Director

Appointment date: 30 Oct 2019

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 30 Oct 2019


Brett Wilgar - Director

Appointment date: 01 Nov 2019

Address: Tawharanui, Auckland, 0986 New Zealand

Address used since 24 Dec 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Nov 2019


Maarten John Van Der Zeyden - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 03 Mar 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 28 Aug 2008

Nearby companies

Kiwish Investments Limited
Flat 3, 23 Sanders Avenue

Todcoe Trustee Limited
24 Sanders Avenue

Ignite Studios Limited
19 Sanders Avenue

Choice Coat Painting Limited
Flat 1, 32 Sanders Avenue

V3 Communications Limited
33 Sanders Avenue

Milford Properties 2006 Limited
29 Sanders Avenue