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U Buy Limited

Type: NZ Limited Company (Ltd)
9429032978582
NZBN
2076430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2, 347 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 10 Apr 2019
Po Box 87294
Meadowbank
Auckland 1742
New Zealand
Postal address used since 10 Apr 2019
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 16 Nov 2020

U Buy Limited, a registered company, was launched on 18 Dec 2007. 9429032978582 is the number it was issued. The company has been supervised by 6 directors: Aaron Rodney Nicholls - an active director whose contract began on 30 Jun 2016,
Richard Fan - an inactive director whose contract began on 11 Aug 2011 and was terminated on 30 Jun 2017,
Richard James Thode - an inactive director whose contract began on 26 Jan 2017 and was terminated on 30 Jun 2017,
Catherine Peggy Thode - an inactive director whose contract began on 16 May 2011 and was terminated on 15 Jan 2014,
Richard James Thode - an inactive director whose contract began on 13 Oct 2009 and was terminated on 17 May 2011.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (registered address) among others.
U Buy Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
Other names for this company, as we identified at BizDb, included: from 18 Dec 2007 to 13 Oct 2009 they were called Darlan Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Home Choice Limited - located at 1050, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 27 Oct 2023

Principal place of activity

Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Mar 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Jul 2012 to 25 Mar 2015

Address #4: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Dec 2011 to 30 Jul 2012

Address #5: 144 Parnell Road, Level 1, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Nov 2010 to 16 Dec 2011

Address #6: 13 Dockside Lane, Cbd, Auckland New Zealand

Registered & physical address used from 16 Jun 2010 to 05 Nov 2010

Address #7: Level 3, Swanson House, 20 Hobson Street, Auckland

Registered & physical address used from 20 Oct 2009 to 16 Jun 2010

Address #8: C/-stace Hammond, 3 Caro Street, Hamilton

Registered & physical address used from 18 Dec 2007 to 20 Oct 2009

Contact info
accounts@kiwiown.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.ubuy.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Home Choice Limited
Shareholder NZBN: 9429033111469
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Patrick William Frank Metropolis
1 Courthouse Lane, Auckland

Ultimate Holding Company

Delta Nine Limited
Name
Ltd
Type
5368981
Ultimate Holding Company Number
NZ
Country of origin
Directors

Aaron Rodney Nicholls - Director

Appointment date: 30 Jun 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 Jun 2016


Richard Fan - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 30 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2015


Richard James Thode - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 30 Jun 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 26 Jan 2017


Catherine Peggy Thode - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 15 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2012


Richard James Thode - Director (Inactive)

Appointment date: 13 Oct 2009

Termination date: 17 May 2011

Address: Remuera, Auckland,

Address used since 13 Oct 2009


Patrick William Frank Wilson - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 13 Oct 2009

Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 18 Dec 2007

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