U.r.u Limited was incorporated on 01 Jun 2007 and issued a New Zealand Business Number of 9429033352510. The registered LTD company has been managed by 2 directors: Bruce Craig Meltzer - an active director whose contract started on 01 Jun 2007,
Mei Ching Liu Meltzer - an active director whose contract started on 01 Jun 2007.
According to our data (last updated on 12 Apr 2024), this company registered 1 address: Flat 2, 10 Harvey Place, St Heliers, Auckland, 1071 (type: physical, registered).
Up to 16 Jun 2020, U.r.u Limited had been using 6 Nickleby Place, Mellons Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Meltzer, Bruce Craig (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Meltzer, Mei Ching Liu - located at St Heliers, Auckland. U.r.u Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
Flat 2, 10 Harvey Place, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 6 Nickleby Place, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 12 Jun 2015 to 16 Jun 2020
Address: 6 Nickleby Place, Mellons Bay, Auckland, 2012 New Zealand
Physical address used from 13 Jun 2014 to 12 Jun 2015
Address: 6 Nickleby Place, Mellons Bay, Auckland, 2012 New Zealand
Registered address used from 18 Jul 2012 to 12 Jun 2015
Address: 9 Nickleby Place, Mellons Bay, Auckland, 2012 New Zealand
Physical address used from 17 Jul 2012 to 13 Jun 2014
Address: 9 Nickleby Place, Mellons Bay, Auckland, 2012 New Zealand
Registered address used from 17 Jul 2012 to 18 Jul 2012
Address: 131 Clovelly Rd., Bucklands Beach, Manukau 2012 New Zealand
Registered address used from 03 Jun 2010 to 17 Jul 2012
Address: 131 Clovelly Rd.., Bucklands Beach, Auckland 2012 New Zealand
Physical address used from 03 Jun 2010 to 17 Jul 2012
Address: 131 Clovelly Rd., Bucklands Beach, Manukau City 2012
Physical & registered address used from 13 Jul 2009 to 03 Jun 2010
Address: 66a Morrin Rd., Panmure, Auckland 1072
Physical & registered address used from 13 Jul 2009 to 13 Jul 2009
Address: 10 Baverton Drive, Manukau
Physical & registered address used from 01 Jun 2007 to 13 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Meltzer, Bruce Craig |
St Heliers Auckland 1071 New Zealand |
01 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Meltzer, Mei Ching Liu |
St Heliers Auckland 1071 New Zealand |
01 Jun 2007 - |
Bruce Craig Meltzer - Director
Appointment date: 01 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Jun 2015
Mei Ching Liu Meltzer - Director
Appointment date: 01 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Jun 2015
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