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Ufl Group Limited

Type: NZ Limited Company (Ltd)
9429039229038
NZBN
466821
Company Number
Registered
Company Status
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 21 Oct 2011
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Office address used since 28 Apr 2023
308 Rosebank Road
Avondale
Auckland 1026
New Zealand
Delivery address used since 28 Apr 2023

Ufl Group Limited was incorporated on 29 Mar 1990 and issued a business number of 9429039229038. This registered LTD company has been managed by 5 directors: Madeleine Juliana Reesby - an active director whose contract started on 06 May 1994,
Thomas Raymond Reesby - an inactive director whose contract started on 26 Nov 1991 and was terminated on 29 Aug 2022,
Douglas John Surman - an inactive director whose contract started on 26 Nov 1991 and was terminated on 01 Oct 2001,
Arnold Winston James Avis - an inactive director whose contract started on 06 May 1994 and was terminated on 01 Nov 1998,
Madeline Juliana Reesby - an inactive director whose contract started on 14 Jan 1994 and was terminated on 14 Jan 1994.
According to our information (updated on 29 Feb 2024), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: office, delivery).
Up until 21 Oct 2011, Ufl Group Limited had been using 308 Rosebank Road, Avondale, Auckland 1026 as their physical address.
BizDb found old names for this company: from 19 Nov 1990 to 23 Oct 2001 they were named Ufl Wincorp N.z. Limited, from 29 Mar 1990 to 19 Nov 1990 they were named The Upholstery Factory (1990) Limited.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Reesby, Madeleine Juliana (a director) located at Parnell, Auckland 1052.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 49998 shares) and includes
Ufl Holdings Limited - located at Henderson, Auckland. Ufl Group Limited is classified as "Furniture wholesaling" (ANZSIC F373130).

Addresses

Previous addresses

Address #1: 308 Rosebank Road, Avondale, Auckland 1026 New Zealand

Physical & registered address used from 17 May 2010 to 21 Oct 2011

Address #2: 308 Rosebank Rd, Avondale, Auckland

Physical address used from 30 Jun 1997 to 17 May 2010

Address #3: 306 Rosebank Road, Avondale, Auckland

Registered address used from 21 Feb 1994 to 17 May 2010

Address #4: 367 Rosebank Road, Avondale, Auckland

Registered address used from 18 Jan 1994 to 21 Feb 1994

Contact info
64 9 8281000
28 Apr 2023
info@ufl.co.nz
28 Apr 2023 Email
www.ufl.co.nz
28 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Reesby, Madeleine Juliana Parnell
Auckland 1052
Shares Allocation #2 Number of Shares: 49998
Other (Other) Ufl Holdings Limited Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reesby, Thomas Raymond Parnell
Auckland 1052

Ultimate Holding Company

21 Jul 1991
Effective Date
Ufl Holdings Limited
Name
Ltd
Type
281174
Ultimate Holding Company Number
NZ
Country of origin
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Address
Directors

Madeleine Juliana Reesby - Director

Appointment date: 06 May 1994

Address: Parnell, Auckland 1052, 1052 New Zealand

Address used since 17 May 2016


Thomas Raymond Reesby - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 29 Aug 2022

Address: Parnell, Auckland 1052, 1052 New Zealand

Address used since 17 May 2016


Douglas John Surman - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 01 Oct 2001

Address: New Lynn,

Address used since 26 Nov 1991


Arnold Winston James Avis - Director (Inactive)

Appointment date: 06 May 1994

Termination date: 01 Nov 1998

Address: Papatoetoe, Auckland,

Address used since 06 May 1994


Madeline Juliana Reesby - Director (Inactive)

Appointment date: 14 Jan 1994

Termination date: 14 Jan 1994

Address: Parnell, Auckland,

Address used since 14 Jan 1994

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