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Ukaipo Limited

Type: NZ Limited Company (Ltd)
9429038632594
NZBN
642374
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2022

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).

Addresses

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

Contact info
64 7 8461254
Phone
piki@kowhai.biz
Email
No website
Website
www.kowhai.biz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Jefferies, Anna Maria Hamilton Central
Hamilton
3204
New Zealand
Director Simpson, Tania Joy Te Rangingangana Matangi, Tamahere
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Russell Laird Tamahere, Rd 3
Hamilton
3283
New Zealand
Individual Te Ruki, Gary Shane R D 8
Te Kuiti
Individual Te Ruki, Gary Shane R D 8
Te Kuiti
Individual Willison, Susan Rd 8
Te Kuiti 3988

New Zealand
Other Tania Joy Simpson Rd 3
Hamilton
3283
New Zealand
Individual Thomson, Russell Laird Tamahere, Rd 3
Hamilton
3283
New Zealand
Other Miriana Jane Ikin
Individual Simpson, Tania R D 8
Te Kuiti
Other Tania Joy Simpson Rd 4
Hamilton
3284
New Zealand
Individual Jefferies, Anna Maria Hamilton Central
Hamilton
3204
New Zealand
Individual Te Ruki, Gary Shane Rd 3
Hamilton
3283
New Zealand
Individual Ikin, Miriana Jane Te Kuiti
Individual Simpson, Tania Joy R D 8
Te Kuiti
Individual Whaiapu, Melita Rd 8
Te Kuiti 3988

New Zealand
Individual Simpson, Tania Joy R D 8
Te Kuiti
Individual Wihongi, Celia Waitomo Caves
Rd8, Te Kuiti
Other Null - Miriana Jane Ikin
Individual Ikin, Keith Richard Te Kuiti
Individual Ikin, Keith Richard Te Kuiti
Directors

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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