U Know U Limited, a registered company, was registered on 15 Jun 2005. 9429034705018 is the number it was issued. The company has been managed by 2 directors: Kelvin Gene Clark - an active director whose contract began on 15 Jun 2005,
Pauline Maree Clark - an active director whose contract began on 15 Jun 2005.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
U Know U Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up until 20 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 20 Aug 2018
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 11 Apr 2006 to 01 Nov 2012
Address: 120 Eleventh Avenue, Tauranga
Registered & physical address used from 15 Jun 2005 to 11 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Kelvin Gene |
Tauranga South Tauranga 3112 New Zealand |
15 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Pauline Maree |
Tauranga South Tauranga 3112 New Zealand |
15 Jun 2005 - |
Kelvin Gene Clark - Director
Appointment date: 15 Jun 2005
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 16 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Aug 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 24 Jun 2010
Pauline Maree Clark - Director
Appointment date: 15 Jun 2005
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 16 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Aug 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 24 Jun 2010
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