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Uyb Corporation (nz) Limited

Type: NZ Limited Company (Ltd)
9429030435810
NZBN
4120680
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
6 Kettlewell Drive
Silverdale
Auckland 0932
New Zealand
Physical & service & registered address used since 01 May 2020

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%).

Addresses

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

Contact info
64 21 929049
Phone
UYBCorp@outlook.com
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Kelly, Michael Bryan Silverdale
Silverdale
0932
New Zealand
Director Kelly, Michael Bryan Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcgill, Kathryn Rae Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Uyb Corporation Ltd Ste A,
Helena
59601
United States

Ultimate Holding Company

30 Nov 2017
Effective Date
Uyb Corporation
Name
Llc
Type
US
Country of origin
3011 American Way
Missoula Montana 59808
United States
Address
Directors

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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