Uf Limited, a registered company, was registered on 16 May 2002. 9429036489299 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 3 directors: Mark Stephen Hotchin - an active director whose contract began on 21 Jun 2002,
Dwayne Kevin Mcgorman - an inactive director whose contract began on 21 Jun 2002 and was terminated on 18 Dec 2009,
Lisa Maree Tauber - an inactive director whose contract began on 16 May 2002 and was terminated on 21 Jun 2002.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 2 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Uf Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their physical address up until 22 Nov 2018.
Previous names used by the company, as we found at BizDb, included: from 22 Jun 2010 to 27 Jul 2012 they were called Htl Trust Investments Limited, from 21 Jun 2002 to 22 Jun 2010 they were called Hotchin Investments Limited and from 16 May 2002 to 21 Jun 2002 they were called Anzic Holdings Limited.
One entity controls all company shares (exactly 29500000 shares) - Htl Trustee Limited - located at 1010, Ponsonby, Auckland.
Previous addresses
Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Aug 2010 to 22 Nov 2018
Address: Level 5, 520 Queen Street, Auckland New Zealand
Physical & registered address used from 19 Apr 2010 to 05 Aug 2010
Address: Level 4, 520 Queen Street, Auckland
Registered & physical address used from 27 Feb 2009 to 19 Apr 2010
Address: Level 23, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 30 Jul 2008 to 27 Feb 2009
Address: Level 11, 2 Kitchener Street, Auckland
Physical & registered address used from 04 Mar 2008 to 30 Jul 2008
Address: Level 23, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 10 Jul 2006 to 04 Mar 2008
Address: Level 11, 2 Kitchener Street, Auckland
Registered & physical address used from 10 Jun 2004 to 10 Jul 2006
Address: Level 10, 2 Kitchener Street, Auckland
Registered & physical address used from 04 Jul 2002 to 10 Jun 2004
Address: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 16 May 2002 to 04 Jul 2002
Basic Financial info
Total number of Shares: 29500000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 29500000 | |||
Entity (NZ Limited Company) | Htl Trustee Limited Shareholder NZBN: 9429035560807 |
Ponsonby Auckland 1011 New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Tony John |
Remuera Auckland |
02 Jun 2004 - 27 Jun 2010 |
Individual | Radley, John Keith |
Remuera Auckland |
02 Jun 2004 - 27 Jun 2010 |
Mark Stephen Hotchin - Director
Appointment date: 21 Jun 2002
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2015
Dwayne Kevin Mcgorman - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 18 Dec 2009
Address: Alternate For Mark Hotchin),
Address used since 05 Sep 2005
Lisa Maree Tauber - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 21 Jun 2002
Address: Remuera, Auckland,
Address used since 16 May 2002
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