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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Lenny Marina |
Tokoroa Tokoroa 3420 New Zealand |
22 Jun 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Gordon Ross |
Tokoroa Tokoroa 3420 New Zealand |
01 Mar 2006 - |
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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