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Uq65 Limited

Type: NZ Limited Company (Ltd)
9429041824610
NZBN
5737048
Company Number
Registered
Company Status
Current address
109-113 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered address used since 07 May 2019

Uq65 Limited was registered on 30 Jun 2015 and issued an NZ business identifier of 9429041824610. The registered LTD company has been supervised by 3 directors: Christopher Neil Meikle - an active director whose contract started on 30 Jun 2015,
Nicholas Roy Topp - an active director whose contract started on 30 Jun 2015,
Feng Zhan - an active director whose contract started on 30 Jun 2015.
According to BizDb's data (last updated on 10 Sep 2020), this company filed 1 address: 109-113 Powderham Street, New Plymouth, 4310 (category: physical, registered).
Up to 07 May 2019, Uq65 Limited had been using 109-113 Powderham Street, New Plymouth as their physical address.
A total of 150 shares are issued to 3 groups (9 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Bruce Patterson (an individual) located at Kohimarama, Auckland postcode 1071,
Nicholas Topp (a director) located at Devonport, Auckland postcode 0624,
Wendy Norwood (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 3 shareholders, holds 33.33 per cent shares (exactly 50 shares) and includes
Xiao Wang - located at Bucklands Beach, Auckland,
Feng Zhan - located at Bucklands Beach, Auckland,
Zhi Zhan - located at Half Moon Bay, Auckland.
The 3rd share allocation (50 shares, 33.33%) belongs to 3 entities, namely:
Christopher Meikle, located at Remuera, Auckland (a director),
Diane Meikle, located at Remuera, Auckland (an individual),
Bruce Richards, located at Strandon, New Plymouth (an individual).

Addresses

Previous address

Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 30 Jun 2015 to 07 May 2019

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 14 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bruce Reginald Patterson Kohimarama
Auckland
1071
New Zealand
Director Nicholas Roy Topp Devonport
Auckland
0624
New Zealand
Individual Wendy Jill Norwood Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xiao Wen Wang Bucklands Beach
Auckland
2012
New Zealand
Director Feng Zhan Bucklands Beach
Auckland
2012
New Zealand
Individual Zhi Cheng Zhan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Christopher Neil Meikle Remuera
Auckland
1050
New Zealand
Individual Diane Dawn Meikle Remuera
Auckland
1050
New Zealand
Individual Bruce Carlaw Richards Strandon
New Plymouth
4312
New Zealand
Directors

Christopher Neil Meikle - Director

Appointment date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2015


Nicholas Roy Topp - Director

Appointment date: 30 Jun 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jun 2015


Feng Zhan - Director

Appointment date: 30 Jun 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Jun 2015

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