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Uuilson.com Limited

Type: NZ Limited Company (Ltd)
9429034314326
NZBN
1766444
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 3
Tokoroa
Tokoroa 3444
New Zealand
Postal address used since 23 May 2019
1 Maple Place
Tokoroa
Tokoroa 3420
New Zealand
Office & delivery address used since 23 May 2019
32 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 01 Jul 2022

Uuilson.com Limited, a registered company, was registered on 01 Mar 2006. 9429034314326 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been run by 1 director, named Gordon Ross Wilson - an active director whose contract started on 01 Mar 2006.
Last updated on 02 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 32 Tirau Street, Putaruru, Putaruru, 3411 (registered address),
32 Tirau Street, Putaruru, Putaruru, 3411 (physical address),
32 Tirau Street, Putaruru, Putaruru, 3411 (service address),
Po Box 3, Tokoroa, Tokoroa, 3444 (postal address) among others.
Uuilson.com Limited had been using 1 Maple Place, Tokoroa, Tokoroa as their physical address until 01 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

1 Maple Place, Tokoroa, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: 1 Maple Place, Tokoroa, Tokoroa, 3420 New Zealand

Physical & registered address used from 31 May 2019 to 01 Jul 2022

Address #2: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Dec 2018 to 31 May 2019

Address #3: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address #4: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Oct 2012 to 17 Jul 2018

Address #5: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 26 Apr 2012 to 10 Oct 2012

Address #6: C/-mcculloch & Lally, Mannering Street,, Tokoroa New Zealand

Physical & registered address used from 01 Mar 2006 to 26 Apr 2012

Contact info
64 27 6634962
23 May 2019 Phone
g_r_wilson@yahoo.com
23 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Lenny Marina Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Gordon Ross Tokoroa
Tokoroa
3420
New Zealand
Directors

Gordon Ross Wilson - Director

Appointment date: 01 Mar 2006

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 23 May 2019

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 11 Apr 2013

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