Uzin Utz South Pacific Limited, a registered company, was registered on 07 Apr 2008. 9429032826944 is the NZBN it was issued. The company has been supervised by 3 directors: Walter Kuch - an active director whose contract began on 11 Dec 2013,
Stephan B. - an active director whose contract began on 01 Aug 2018,
Thomas M. - an inactive director whose contract began on 07 Apr 2008 and was terminated on 31 Jul 2018.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 1, 2 Milner Avenue, Silverdale, Auckland, 0932 (types include: registered, service).
Uzin Utz South Pacific Limited had been using 7 Donald Street, Stanmore Bay, Whangaparaoa as their physical address until 09 Mar 2020.
Previous names used by this company, as we found at BizDb, included: from 07 Apr 2008 to 07 Apr 2008 they were called Ufloor-Systems Limited, from 07 Apr 2008 to 04 Apr 2018 they were called Ufloor-Systems Nz Limited.
Principal place of activity
5 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 13 Feb 2020 to 09 Mar 2020
Address #2: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 18 Oct 2018 to 09 Mar 2020
Address #3: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 25 Sep 2017 to 18 Oct 2018
Address #4: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 25 Sep 2017 to 13 Feb 2020
Address #5: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered & physical address used from 21 Jul 2011 to 25 Sep 2017
Address #6: Unit 5, 76 Forge Road, Silverdale New Zealand
Physical & registered address used from 09 Apr 2009 to 21 Jul 2011
Address #7: C-/ Bdo Spicers, 120 Albert Street, Auckland, New Zealand
Physical & registered address used from 07 Apr 2008 to 09 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Utz Beteiligungsgesellschaft Mbh | 07 Apr 2008 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuch, Walter |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Apr 2008 - 07 Jan 2019 |
Ultimate Holding Company
Walter Kuch - Director
Appointment date: 11 Dec 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Dec 2013
Stephan B. - Director
Appointment date: 01 Aug 2018
Thomas M. - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 31 Jul 2018
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