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Uf Limited

Type: NZ Limited Company (Ltd)
9429036489299
NZBN
1211666
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Nov 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 29500000
Entity (NZ Limited Company) Htl Trustee Limited
Shareholder NZBN: 9429035560807
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Tony John Remuera
Auckland
Individual Radley, John Keith Remuera
Auckland
Directors

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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