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Uchoice Limited

Type: NZ Limited Company (Ltd)
9429041122457
NZBN
5013180
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
5 Whittle Place
New Windsor
Auckland 0600
New Zealand
Physical & registered & service address used since 04 Mar 2014
5 Whittle Place
New Windsor
Auckland 0600
New Zealand
Postal & office & delivery address used since 04 Mar 2021

Uchoice Limited was launched on 04 Mar 2014 and issued a business number of 9429041122457. The registered LTD company has been managed by 2 directors: Yuan Zhou - an active director whose contract began on 04 Mar 2014,
Jian Shen - an inactive director whose contract began on 01 May 2017 and was terminated on 01 Mar 2022.
As stated in BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 5 Whittle Place, New Windsor, Auckland, 0600 (types include: postal, office).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhou, Yuan (a director) located at New Windsor, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Zhou, Yanfang - located at New Windsor, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Shen, Jian, located at New Windsor, Auckland (an individual). Uchoice Limited was classified as "Ethnic food takeaways" (business classification H451215).

Addresses

Principal place of activity

5 Whittle Place, New Windsor, Auckland, 0600 New Zealand

Contact info
64 22 4309694
06 Mar 2019 Phone
zyangela1990@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhou, Yuan New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Zhou, Yanfang New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Shen, Jian New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Kang New Windsor
Auckland
0600
New Zealand
Directors

Yuan Zhou - Director

Appointment date: 04 Mar 2014

Address: New Windsor, Auckland, 0600 New Zealand


Jian Shen - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 01 Mar 2022

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 May 2017

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