U 28/32 Limited was launched on 26 Jul 2013 and issued a number of 9429030122642. The registered LTD company has been managed by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 10 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Brent Norman Wicks - an active director whose contract began on 12 Dec 2023,
Alexandra Helen Neal - an active director whose contract began on 12 Dec 2023,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 12 Dec 2023.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 16 Jun 2020, U 28/32 Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by the company: from 26 Jul 2013 to 10 Oct 2013 they were named The Universe Cities Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2015 to 16 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 02 Jul 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Jul 2013 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2013 - |
Geoffrey Peter Cone - Director
Appointment date: 10 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 10 Oct 2013
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Brent Norman Wicks - Director
Appointment date: 12 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Dec 2023
Alexandra Helen Neal - Director
Appointment date: 12 Dec 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 12 Dec 2023
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 12 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jul 2013
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