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Uzone Limited

Type: NZ Limited Company (Ltd)
9429041837498
NZBN
5742529
Company Number
Registered
Company Status
117208648
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Maui Grove
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 02 Nov 2020
6 Maui Grove
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 Nov 2020

Uzone Limited was registered on 03 Jul 2015 and issued an NZ business identifier of 9429041837498. This registered LTD company has been run by 3 directors: Qi Zhu - an active director whose contract began on 25 May 2016,
Chunqing Wang - an inactive director whose contract began on 19 Sep 2015 and was terminated on 01 Nov 2020,
Qi Zhu - an inactive director whose contract began on 03 Jul 2015 and was terminated on 21 Sep 2015.
As stated in BizDb's data (updated on 29 Mar 2024), the company uses 1 address: 6 Maui Grove, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 10 Nov 2020, Uzone Limited had been using 20 San Prospero Crescent, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Jiang, Tao (an individual) located at Pakuranga, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Ding, Mingzhi - located at Mangere, Auckland.
The third share allotment (75 shares, 75%) belongs to 1 entity, namely:
Zhu, Qi, located at Remuera, Auckland (an individual). Uzone Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

6 Maui Grove, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 20 San Prospero Crescent, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 09 Oct 2015 to 10 Nov 2020

Address #2: 33c The Avenue, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jul 2015 to 09 Oct 2015

Contact info
64 22 3064115
04 Sep 2018 Phone
dingyv@me.com
24 Feb 2020 Email
dingyv@me.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Jiang, Tao Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Ding, Mingzhi Mangere
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Zhu, Qi Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Chunqing Henderson
Auckland
0612
New Zealand
Director Qi Zhu Albany
Auckland
0632
New Zealand
Individual Ding, Mingzhi Mangere
Auckland
2022
New Zealand
Individual Zhu, Qi Albany
Auckland
0632
New Zealand
Directors

Qi Zhu - Director

Appointment date: 25 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2016


Chunqing Wang - Director (Inactive)

Appointment date: 19 Sep 2015

Termination date: 01 Nov 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Sep 2015


Qi Zhu - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 21 Sep 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Jul 2015

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