Ukaipo Limited was incorporated on 21 Feb 1995 and issued a business number of 9429038632594. This registered LTD company has been managed by 4 directors: Tania Joy Te Rangingangana Simpson - an active director whose contract started on 27 Feb 1995,
Gary Shane Te Ruki - an inactive director whose contract started on 19 Aug 1999 and was terminated on 01 Apr 2014,
Keith Richard Ikin - an inactive director whose contract started on 31 Mar 2007 and was terminated on 03 Jul 2008,
Garth Osmond Melville - an inactive director whose contract started on 21 Feb 1995 and was terminated on 27 Feb 1995.
As stated in our information (updated on 10 Mar 2024), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 24 Nov 2022, Ukaipo Limited had been using 599A Marychurch Road, Matangi, Tamahere, Hamilton as their registered address.
BizDb found previous names used by this company: from 21 Feb 1995 to 18 Feb 2022 they were named Kowhai Consulting Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Jefferies, Anna Maria (an individual) located at Hamilton Central, Hamilton postcode 3204,
Simpson, Tania Joy Te Rangingangana (a director) located at Matangi, Tamahere, Hamilton postcode 3284. Ukaipo Limited has been classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
599a Marychurch Road, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address: 599a Marychurch Road, Matangi, Tamahere, Hamilton, 3284 New Zealand
Registered & physical address used from 20 May 2022 to 24 Nov 2022
Address: 113c Lockwood House, Ruakura Lane, Ruakura, Hamilton, 3214 New Zealand
Registered & physical address used from 07 May 2019 to 20 May 2022
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 May 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2011 to 07 May 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 29 Apr 2010 to 20 May 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 20 Jun 2008 to 29 Apr 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 01 May 2007 to 20 Jun 2008
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 16 May 2006 to 01 May 2007
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 21 Jun 2004 to 16 May 2006
Address: 366 Te Anga Road, Waitomo Caves, Rd 8, Te Kuiti
Physical address used from 23 Feb 2004 to 16 May 2006
Address: 366 Te Anga Road, Waitomo Caves, Rd 8, Te Kuiti
Registered address used from 23 Feb 2004 to 21 Jun 2004
Address: 185 Hanson Street, Newtown, Wellington
Registered address used from 07 Jul 1998 to 23 Feb 2004
Address: 185 Hanson Street, Newtown, Wellington
Physical address used from 10 Apr 1995 to 23 Feb 2004
Address: Coopers & Lybrand House, 21/29 Broderick Road, Johnsonville, Wellington
Physical address used from 10 Apr 1995 to 10 Apr 1995
Address: Coopers & Lybrand House, 21/29 Broderick Road, Johnsonville, Wellington
Registered address used from 10 Apr 1995 to 07 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jefferies, Anna Maria |
Hamilton Central Hamilton 3204 New Zealand |
24 Feb 2022 - |
Director | Simpson, Tania Joy Te Rangingangana |
Matangi, Tamahere Hamilton 3284 New Zealand |
24 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Russell Laird |
Tamahere, Rd 3 Hamilton 3283 New Zealand |
19 Jan 2015 - 06 Apr 2018 |
Individual | Te Ruki, Gary Shane |
R D 8 Te Kuiti |
21 Feb 1995 - 30 Sep 2005 |
Individual | Te Ruki, Gary Shane |
R D 8 Te Kuiti |
21 Apr 2006 - 26 Apr 2006 |
Individual | Willison, Susan |
Rd 8 Te Kuiti 3988 New Zealand |
11 May 2007 - 17 Aug 2010 |
Other | Tania Joy Simpson |
Rd 3 Hamilton 3283 New Zealand |
30 Sep 2005 - 24 Feb 2022 |
Individual | Thomson, Russell Laird |
Tamahere, Rd 3 Hamilton 3283 New Zealand |
19 Jan 2015 - 06 Apr 2018 |
Other | Miriana Jane Ikin | 26 Apr 2006 - 11 May 2007 | |
Individual | Simpson, Tania |
R D 8 Te Kuiti |
14 Jun 2004 - 14 Jun 2004 |
Other | Tania Joy Simpson |
Rd 4 Hamilton 3284 New Zealand |
30 Sep 2005 - 24 Feb 2022 |
Individual | Jefferies, Anna Maria |
Hamilton Central Hamilton 3204 New Zealand |
06 Apr 2018 - 24 Feb 2022 |
Individual | Te Ruki, Gary Shane |
Rd 3 Hamilton 3283 New Zealand |
11 May 2007 - 19 Jan 2015 |
Individual | Ikin, Miriana Jane |
Te Kuiti |
21 Apr 2006 - 21 Apr 2006 |
Individual | Simpson, Tania Joy |
R D 8 Te Kuiti |
21 Apr 2006 - 26 Apr 2006 |
Individual | Whaiapu, Melita |
Rd 8 Te Kuiti 3988 New Zealand |
11 May 2007 - 12 May 2011 |
Individual | Simpson, Tania Joy |
R D 8 Te Kuiti |
14 Jun 2004 - 30 Sep 2005 |
Individual | Wihongi, Celia |
Waitomo Caves Rd8, Te Kuiti |
14 Jun 2004 - 30 Sep 2005 |
Other | Null - Miriana Jane Ikin | 26 Apr 2006 - 11 May 2007 | |
Individual | Ikin, Keith Richard |
Te Kuiti |
11 May 2007 - 11 May 2007 |
Individual | Ikin, Keith Richard |
Te Kuiti |
21 Apr 2006 - 21 Apr 2006 |
Tania Joy Te Rangingangana Simpson - Director
Appointment date: 27 Feb 1995
Address: Matangi, Tamahere, Hamilton, 3284 New Zealand
Address used since 29 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Sep 2012
Gary Shane Te Ruki - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 01 Apr 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Sep 2012
Keith Richard Ikin - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 03 Jul 2008
Address: Te Kuiti,
Address used since 31 Mar 2007
Garth Osmond Melville - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 27 Feb 1995
Address: Johnsonville, Wellington,
Address used since 21 Feb 1995
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