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Ulundi Limited

Type: NZ Limited Company (Ltd)
9429039275899
NZBN
450274
Company Number
Removed
Company Status
Current address
105 Woodburn Drive
Takapu Valley
Wellington 5028
New Zealand
Registered address used since 10 Sep 2001
105 Woodburn Drive
Takapu Valley
Tawa, Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2001
105 Woodburn Drive
Takapu Valley Tawa
Wellington
Other (Address for Records) & records address (Address for Records) used since 30 May 2005

Ulundi Limited, a removed company, was incorporated on 06 Apr 1990. 9429039275899 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark Brian O'grady - an active director whose contract started on 06 Apr 1990,
Ngaere Lyn O'grady - an inactive director whose contract started on 06 Apr 1990 and was terminated on 01 Mar 2016.
Updated on 06 Oct 2023, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 105 Woodburn Drive, Takapu Valley Tawa, Wellington (physical address),
105 Woodburn Drive, Takapu Valley Tawa, Wellington (service address),
105 Woodburn Drive, Takapu Valley Tawa, Wellington (other address),
105 Woodburn Drive, Takapu Valley Tawa, Wellington (records address) among others.
Ulundi Limited had been using 25 Cunliffe St, Johnsonville, Wellington as their registered address up to 10 Sep 2001.
Other names used by this company, as we identified at BizDb, included: from 06 Apr 1990 to 10 Dec 2007 they were called Ulundi Holdings Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 105 Woodburn Drive, Takapu Valley Tawa, Wellington New Zealand

Physical & service address used from 04 Jun 2005

Previous addresses

Address #1: 25 Cunliffe St, Johnsonville, Wellington

Registered address used from 10 Sep 2001 to 10 Sep 2001

Address #2: 25a Cunliffe St, Johnsonville, Wellington

Registered address used from 20 Jun 2000 to 10 Sep 2001

Address #3: 25a Cunliffe St, Johnsonville, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 25 Cunliffe St, Johnsonville, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 195 Woodburn Drive, Takapu Valley, Tawa, Wellington

Physical address used from 01 Jul 1997 to 04 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'grady, Ngaere Lyn Takapu Valley
Tawa, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Individual O'grady, Mark Brian Takapu Valley
Tawa, Wellington
Individual O'grady, Ngaere Lyn Takapu Valley
Tawa, Wellington
Shares Allocation #3 Number of Shares: 1
Individual O'grady, Mark Brian Takapu Valley
Tawa, Wellington

New Zealand
Directors

Mark Brian O'grady - Director

Appointment date: 06 Apr 1990

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 20 Apr 2010


Ngaere Lyn O'grady - Director (Inactive)

Appointment date: 06 Apr 1990

Termination date: 01 Mar 2016

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 20 Apr 2010

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