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U Y A Investments Limited

Type: NZ Limited Company (Ltd)
9429040704609
NZBN
55744
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland
Other address (Address For Share Register) used since 23 Jul 1994

U Y A Investments Limited, a registered company, was started on 29 Aug 1957. 9429040704609 is the NZ business identifier it was issued. This company has been managed by 4 directors: Janet Louise Evans - an active director whose contract started on 01 Apr 1992,
Grant Charles Montgomery - an active director whose contract started on 01 Apr 1992,
Alan Charles Montgomery - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 Dec 2018,
Nola Dawn Montgomery - an inactive director whose contract started on 01 Apr 1992 and was terminated on 16 Sep 2012.
Last updated on 14 Aug 2020, our database contains detailed information about 1 address: an address for share register at 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland (category: other.
U Y A Investments Limited had been using 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland as their registered address up until 29 Apr 1998.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally the next share allotment (800 shares 80 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand

Registered address used from 29 Apr 1998 to 29 Apr 1998

Address: 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 2nd Flr, Norfolk House, 18 High Street, Auckland

Registered address used from 01 Oct 1994 to 29 Apr 1998

Address: 2nd Flr Guardian Ass Bldg, Cnr Queen St & Darby St, Auckland

Registered address used from 18 Sep 1991 to 01 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Janet Louise Evans Rd 4
Ohinewai
3784
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Grant Charles Montgomery St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 800
Director Janet Louise Evans Rd 4
Ohinewai
3784
New Zealand
Director Grant Charles Montgomery St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual G Montgomery St Heliers
Auckland
1071
New Zealand
Individual A Montgomery 184 St Heliers Bay Road, St Heliers
Auckland
1071
New Zealand
Individual Nola Dawn Montgomery Papakura
South Auckland
1703
New Zealand
Individual J L Evans Rd 4
Ohinewai
3784
New Zealand
Directors

Janet Louise Evans - Director

Appointment date: 01 Apr 1992

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 30 Apr 2013


Grant Charles Montgomery - Director

Appointment date: 01 Apr 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2017


Alan Charles Montgomery - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Dec 2018

Address: 184 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Address used since 06 Apr 2016

Address: 28 Walmsley Road, St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2018


Nola Dawn Montgomery - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 16 Sep 2012

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Apr 2010

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