Ufl Holdings Limited

Ufl Holdings Limited, a registered company, was registered on 28 Jan 1986. 9429039818324 is the NZBN it was issued. This company has been supervised by 5 directors: Madeleine Juliana Reesby - an active director whose contract started on 16 Feb 1999,
Juliana Theodora Mossaidis Reesby - an active director whose contract started on 01 Oct 2015,
Thomas Raymond Reesby - an inactive director whose contract started on 01 May 1992 and was terminated on 29 Aug 2022,
Rudolf Johann Schwartz - an inactive director whose contract started on 01 May 1992 and was terminated on 20 Mar 2000,
Geoffrey Harold Datson - an inactive director whose contract started on 01 May 1992 and was terminated on 05 Jan 1997.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Ufl Holdings Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 as their registered address until 21 Oct 2011.
Previous names for this company, as we found at BizDb, included: from 28 Jan 1986 to 15 May 2013 they were called Wincorp Investments Limited.
A total of 2100000 shares are issued to 4 shareholders (3 groups). The first group includes 1800000 shares (85.71 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 157500 shares (7.5 per cent). Lastly there is the third share allotment (142500 shares 6.79 per cent) made up of 2 entities.

Previous addresses

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 17 May 2010 to 21 Oct 2011

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 28 Jun 2006 to 17 May 2010

Address: 306 Rosebank Road, Avondale, Auckland

Registered address used from 21 Feb 1994 to 28 Jun 2006

Address: 367 Rosebank Road, Avondale, Auckland

Registered address used from 18 Jan 1994 to 21 Feb 1994

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 308 Rosebank Road, Avondale, Auckland

Physical address used from 19 Feb 1992 to 28 Jun 2006

Previous Shareholders

Madeleine Juliana Reesby - Director

Appointment date: 16 Feb 1999

Juliana Theodora Mossaidis Reesby - Director

Appointment date: 01 Oct 2015

Thomas Raymond Reesby - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 29 Aug 2022

Rudolf Johann Schwartz - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 20 Mar 2000

Geoffrey Harold Datson - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 05 Jan 1997