Ukanz Properties Limited, a registered company, was started on 23 May 2005. 9429034745045 is the NZBN it was issued. This company has been supervised by 5 directors: Graham Findlay Boaden - an active director whose contract started on 23 May 2005,
Maria Edwards - an active director whose contract started on 09 Oct 2008,
Drew Richard Boaden - an inactive director whose contract started on 23 May 2005 and was terminated on 11 May 2009,
Susan Anne Boaden - an inactive director whose contract started on 12 Sep 2007 and was terminated on 09 Oct 2008,
Stuart Bruce Boaden - an inactive director whose contract started on 23 May 2005 and was terminated on 17 Sep 2007.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Calypso Way, Unsworth Heights, Auckland, 0632 (category: registered, physical).
Ukanz Properties Limited had been using 3A Delta Ave, New Lynn, Waitakere 0640 as their physical address until 21 Nov 2007.
A single entity owns all company shares (exactly 2500 shares) - Boaden Properties Limited - located at 0632, Meadowood, North Shore, 0632.
Previous addresses
Address #1: 3a Delta Ave, New Lynn, Waitakere 0640
Physical & registered address used from 24 Aug 2007 to 21 Nov 2007
Address #2: 361 West Coast Rd, Glen Eden, Waitakere 0602, New Zealand
Registered & physical address used from 21 Feb 2007 to 24 Aug 2007
Address #3: 30 London Rd, St Marys Bay, Auckland
Physical & registered address used from 19 May 2006 to 21 Feb 2007
Address #4: 99a Hutchinson Ave, New Lynn, Auckland
Registered address used from 23 May 2005 to 19 May 2006
Address #5: 55a Hutchinson Ave, New Lynn
Physical address used from 23 May 2005 to 19 May 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Boaden Properties Limited Shareholder NZBN: 9429036195190 |
Meadowood North Shore, 0632 |
07 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boaden Properties Limited Shareholder NZBN: 9429036195190 Company Number: 1264641 |
Meadowood North Shore, 0632 |
14 Jun 2006 - 14 Jun 2006 |
| Individual | Boaden, Stuart Bruce |
New Lynn Waitakere 0600, New Zealand |
14 Jun 2006 - 14 Feb 2007 |
| Individual | Boaden, Stuart Bruce |
New Lynn Waitakere 0600, New Zealand |
14 Jun 2006 - 14 Feb 2007 |
| Individual | Boaden, Susan |
St Marys Bay Auckland |
14 Jun 2006 - 14 Jun 2006 |
| Individual | Boaden, Stuart Bruce |
New Lynn Auckland |
23 May 2005 - 14 Jun 2006 |
| Entity | Boaden Properties Limited Shareholder NZBN: 9429036195190 Company Number: 1264641 |
Meadowood North Shore, 0632 |
14 Jun 2006 - 14 Jun 2006 |
| Individual | Boaden, Drew Richard |
Imperial Court 36 Shepherds Hill, Highgate N6 5wa |
09 Aug 2007 - 09 Aug 2007 |
| Entity | Boaden Properties Limited Shareholder NZBN: 9429036195190 Company Number: 1264641 |
14 Jun 2006 - 14 Jun 2006 | |
| Individual | Boaden, Graham Findlay |
Manly West Brisbane, Australia 4179 |
09 Aug 2007 - 20 May 2009 |
| Individual | Boaden, Susan Anne |
New Lynn Waitakere 0600, New Zealand |
14 Jun 2006 - 27 Jun 2010 |
Graham Findlay Boaden - Director
Appointment date: 23 May 2005
Address: Manly West, Brisbane, Australia 4179, Australia
Address used since 23 May 2005
Maria Edwards - Director
Appointment date: 09 Oct 2008
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 12 May 2010
Drew Richard Boaden - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 11 May 2009
Address: Imperial Court, 36 Shepherds Hill, Highgate N6 5wa,
Address used since 23 May 2005
Susan Anne Boaden - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 09 Oct 2008
Address: New Lynn, Waitakere,
Address used since 12 Sep 2007
Stuart Bruce Boaden - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 17 Sep 2007
Address: New Lynn, Waitakere 0600, New Zealand,
Address used since 14 Feb 2007
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