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Uxbridge Invest Limited

Type: NZ Limited Company (Ltd)
9429042426592
NZBN
6033647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 39555
Howick
Auckland 2145
New Zealand
Postal address used since 02 Oct 2020
22 Moore Street
Howick
Auckland 2014
New Zealand
Office & delivery address used since 02 Oct 2020
199 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 15 Sep 2022

Uxbridge Invest Limited was launched on 24 Jun 2016 and issued a number of 9429042426592. This registered LTD company has been supervised by 1 director, named Peter John Macleod - an active director whose contract started on 24 Jun 2016.
According to the BizDb database (updated on 16 Mar 2024), this company registered 3 addresses: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (registered address),
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (physical address),
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (service address),
Po Box 39555, Howick, Auckland, 2145 (postal address) among others.
Up to 15 Sep 2022, Uxbridge Invest Limited had been using 22 Moore Street, Howick, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Macleod, Bronwyn Maire (an individual) located at Mellons Bay, Auckland postcode 2014,
Ellwood, Dean Alan (an individual) located at Greenlane, Auckland postcode 1051,
Macleod, Peter John (a director) located at Mellons Bay, Auckland postcode 2014. Uxbridge Invest Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

22 Moore Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 22 Moore Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 22 Aug 2018 to 15 Sep 2022

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jul 2016 to 22 Aug 2018

Address #3: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 24 Jun 2016 to 25 Jul 2016

Contact info
64 21 439977
14 Aug 2018 Phone
peter@nohogroup.co.nz
14 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macleod, Bronwyn Maire Mellons Bay
Auckland
2014
New Zealand
Individual Ellwood, Dean Alan Greenlane
Auckland
1051
New Zealand
Director Macleod, Peter John Mellons Bay
Auckland
2014
New Zealand
Directors

Peter John Macleod - Director

Appointment date: 24 Jun 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Jun 2016

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