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U Know U Limited

Type: NZ Limited Company (Ltd)
9429034705018
NZBN
1647536
Company Number
Registered
Company Status
Current address
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Aug 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clark, Kelvin Gene Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Pauline Maree Tauranga South
Tauranga
3112
New Zealand
Directors

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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