Uenuku Properties (Nz) Limited, a registered company, was registered on 25 Jun 2004. 9429035316893 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Edward James Goldsmith - an active director whose contract started on 25 Jun 2004,
Kingi Eruera Taurua - an inactive director whose contract started on 03 Oct 2006 and was terminated on 31 Mar 2011.
Last updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 17 Macville Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
17 Macville Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
247 Cameron Road, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, Tauranga, 3110 (office address) among others.
Uenuku Properties (Nz) Limited had been using 247 Cameron Road, Tauranga as their registered address up until 12 Apr 2024.
Previous names for this company, as we found at BizDb, included: from 25 Jun 2004 to 03 Oct 2006 they were named E7 Investment Group Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 07 May 2021 to 12 Apr 2024
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Apr 2018 to 07 May 2021
Address #3: 22 Monticello Key, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 13 Mar 2017 to 19 Apr 2018
Address #4: 48b Golf Road, Omanu, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Oct 2015 to 13 Mar 2017
Address #5: 1 Calder Rd, Lake Okareka, Rotorua New Zealand
Registered & physical address used from 06 Jul 2006 to 21 Oct 2015
Address #6: 46 Okareka Loop Rd, Rotorua
Registered & physical address used from 25 Jun 2004 to 06 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Taurua, Noeline |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Apr 2018 - |
| Individual | Goldsmith, Edward James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Goldsmith, Edward James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsmith, Noeline |
Pukehina 3189 New Zealand |
08 Mar 2018 - 13 Apr 2018 |
Edward James Goldsmith - Director
Appointment date: 25 Jun 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Apr 2023
Address: Pukehina, 3189 New Zealand
Address used since 11 Apr 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Mar 2017
Kingi Eruera Taurua - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 31 Mar 2011
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 25 May 2010
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