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Uden Limited

Type: NZ Limited Company (Ltd)
9429035335443
NZBN
1524926
Company Number
Registered
Company Status
Current address
6 Dexter Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 23 Jul 2018

Uden Limited, a registered company, was launched on 11 Jun 2004. 9429035335443 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Michael Roger Woodward - an active director whose contract started on 11 Jun 2004.
Updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: 6 Dexter Avenue, Mount Eden, Auckland, 1024 (types include: registered, physical).
Uden Limited had been using 4 St Leonards Road, Mount Eden, Auckland as their registered address until 23 Jul 2018.
Former names for the company, as we established at BizDb, included: from 11 Jun 2004 to 15 Feb 2007 they were named Savoy Farming Limited.
A single entity controls all company shares (exactly 1000 shares) - St Leonard Holdings Limited - located at 1024, Mount Eden, Auckland.

Addresses

Previous addresses

Address: 4 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Jul 2017 to 23 Jul 2018

Address: 121 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 06 Jul 2015 to 10 Jul 2017

Address: 966 New North Rd, Mt Albert, Auckland New Zealand

Registered & physical address used from 11 Jun 2004 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) St Leonard Holdings Limited
Shareholder NZBN: 9429035335788
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waikowhai Trustees Limited
Shareholder NZBN: 9429036052905
Company Number: 1288490
Entity Waikowhai Trustees Limited
Shareholder NZBN: 9429036052905
Company Number: 1288490
Individual Woodward, Michael Auckland
Directors

Michael Roger Woodward - Director

Appointment date: 11 Jun 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 May 2016

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