Uyb Corporation (Nz) Limited, a registered company, was started on 05 Dec 2012. 9429030435810 is the NZ business identifier it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is classified. This company has been run by 2 directors: Kathryn Rae Mcgill - an active director whose contract began on 05 Dec 2012,
Michael Bryan Kelly - an inactive director whose contract began on 12 May 2021 and was terminated on 16 May 2023.
Updated on 14 Feb 2024, our data contains detailed information about 1 address: 6 Kettlewell Drive, Silverdale, Auckland, 0932 (type: physical, service).
Uyb Corporation (Nz) Limited had been using 8 Ascarina Way, Papamoa Beach, Papamoa as their registered address up to 01 May 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 75 shares (75%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).
Principal place of activity
6 Kettlewell Drive, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address: 8 Ascarina Way, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Nov 2017 to 01 May 2020
Address: 11 Wilson Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 15 Apr 2015 to 13 Nov 2017
Address: 11a Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 05 Dec 2012 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Kelly, Michael Bryan |
Silverdale Silverdale 0932 New Zealand |
14 May 2021 - |
Director | Kelly, Michael Bryan |
Silverdale Silverdale 0932 New Zealand |
14 May 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mcgill, Kathryn Rae |
Silverdale Silverdale 0932 New Zealand |
05 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Uyb Corporation Ltd |
Ste A, Helena 59601 United States |
05 Dec 2012 - 14 May 2021 |
Ultimate Holding Company
Kathryn Rae Mcgill - Director
Appointment date: 05 Dec 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 14 May 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 Nov 2015
Michael Bryan Kelly - Director (Inactive)
Appointment date: 12 May 2021
Termination date: 16 May 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 May 2021
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