Shortcuts

U2 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033467009
NZBN
1931379
Company Number
Registered
Company Status
Current address
24 Main Road
Moerewa
Moerewa 0211
New Zealand
Registered & physical & service address used since 27 May 2022

U2 Holdings Limited, a registered company, was incorporated on 10 Apr 2007. 9429033467009 is the number it was issued. This company has been run by 2 directors: Ratu Alipate Uluinayau - an active director whose contract started on 10 Apr 2007,
Angela Mavis Uluinayau - an active director whose contract started on 01 Sep 2020.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 24 Main Road, Moerewa, Moerewa, 0211 (types include: registered, physical).
U2 Holdings Limited had been using 39 Chic Gardens, Parakai as their registered address up to 27 May 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 39 Chic Gardens, Parakai, 0830 New Zealand

Registered & physical address used from 10 Oct 2012 to 27 May 2022

Address: 31 Tirohunga Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 02 Mar 2012 to 10 Oct 2012

Address: 39 Chic Gardens, Parakai, Auckland New Zealand

Physical & registered address used from 10 Apr 2007 to 02 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Uluinayau, Angela Mavis Moerewa
Moerewa
0211
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Uluinayau, Ratu Alipate Massey
Auckland
0614
New Zealand
Directors

Ratu Alipate Uluinayau - Director

Appointment date: 10 Apr 2007

Address: Massey, Auckland, 0614 New Zealand

Address used since 09 Jul 2022

Address: Parakai, Parakai, 0830 New Zealand

Address used since 16 Sep 2013


Angela Mavis Uluinayau - Director

Appointment date: 01 Sep 2020

Address: Moerewa, Moerewa, 0211 New Zealand

Address used since 19 May 2022

Address: Parakai, Parakai, 0830 New Zealand

Address used since 01 Sep 2020

Nearby companies

Parakai Community Charitable Trust
Parakai Primary School.

Gfs Bioprotect Limited
167 Parkhurst Road

Waikai Products Limited
167 Parkhurst Road

Club Oasis Limited
167 Parkhurst Road

Liqour Baron Limited
167 Parkhurst Road

Parkhurst Corporation Limited.
167 Parkhurst Road