Ugg Northshore Limited, a removed company, was launched on 09 Jun 2015. 9429041791035 is the New Zealand Business Number it was issued. "Footwear retailing" (business classification G425210) is how the company has been classified. This company has been supervised by 2 directors: Yisi Liu - an active director whose contract started on 09 Jun 2015,
Lei Tian - an inactive director whose contract started on 09 Jun 2015 and was terminated on 18 Sep 2015.
Last updated on 03 Sep 2023, the BizDb data contains detailed information about 1 address: Unit C, 15 Mercari Way, Albany, Auckland, 0627 (category: physical, service).
Ugg Northshore Limited had been using 44 Wairere Road, The Gardens, Auckland as their physical address until 13 Oct 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 5 shares (5 per cent). Lastly the third share allocation (85 shares 85 per cent) made up of 1 entity.
Previous address
Address: 44 Wairere Road, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 09 Jun 2015 to 13 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wei, Wenjing |
Fairview Heights Auckland 0632 New Zealand |
16 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Tian, Lei |
Pinehill Auckland 0632 New Zealand |
09 Jun 2015 - |
| Director | Lei Tian |
Pinehill Auckland 0632 New Zealand |
09 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 85 | |||
| Director | Liu, Yisi |
The Gardens Auckland 2105 New Zealand |
09 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tian, Jing |
Hillcrest Auckland 0627 New Zealand |
16 Jul 2015 - 05 Dec 2015 |
Yisi Liu - Director
Appointment date: 09 Jun 2015
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 09 Jun 2015
Lei Tian - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 18 Sep 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 09 Jun 2015
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