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Uhp Advisory Limited

Type: NZ Limited Company (Ltd)
9429042161561
NZBN
5880258
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Apr 2022
666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 10 Nov 2023

Uhp Advisory Limited was registered on 28 Jan 2016 and issued a business number of 9429042161561. The registered LTD company has been run by 3 directors: Cristian Montofre - an active director whose contract started on 28 Jan 2016,
Edgardo Cristian Montofre Alvarez - an active director whose contract started on 28 Jan 2016,
Mariela Andrea Ehijo Contreras - an inactive director whose contract started on 29 Sep 2019 and was terminated on 26 Aug 2020.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Until 19 Apr 2022, Uhp Advisory Limited had been using 666 Great South Road, Ellerslie, Auckland as their registered address.
BizDb found old names for the company: from 19 Aug 2020 to 02 Jun 2021 they were named Synergy Advisory Group (Auckland) Limited, from 27 Jan 2016 to 19 Aug 2020 they were named Synigence Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Montofre Alvarez, Edgardo Cristian (an individual) located at Ellerslie, Auckland postcode 1051,
Sandoval Meza, Veronica Cecilia (an individual) located at Ellerslie, Auckland postcode 1051,
Gonzalez Sandoval, Tomas Jose (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Montofre Alvarez, Edgardo Cristian - located at Ellerslie, Auckland. Uhp Advisory Limited was classified as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address #1: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 Oct 2021 to 19 Apr 2022

Address #2: Flat 5, 27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 11 Jun 2021 to 11 Oct 2021

Address #3: Flat 5, 27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 27 Aug 2020 to 11 Jun 2021

Address #4: 5/27 Mt Eden Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 02 Oct 2017 to 27 Aug 2020

Address #5: Level 1, 2a Railway Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jan 2016 to 02 Oct 2017

Contact info
64 27 5206018
Phone
cristian@synigence.co.nz
Email
cristian@synergyadvisory.co.nz
Email
No website
Website
www.synergyadvisory.co.nz
Website
www.synigence.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Montofre Alvarez, Edgardo Cristian Ellerslie
Auckland
1051
New Zealand
Individual Sandoval Meza, Veronica Cecilia Ellerslie
Auckland
1051
New Zealand
Individual Gonzalez Sandoval, Tomas Jose Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Montofre Alvarez, Edgardo Cristian Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Montofre, Cristian Howick
Auckland
2014
New Zealand
Directors

Cristian Montofre - Director

Appointment date: 28 Jan 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 May 2018


Edgardo Cristian Montofre Alvarez - Director

Appointment date: 28 Jan 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Aug 2023

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Jan 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Jan 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 28 Jan 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 May 2018


Mariela Andrea Ehijo Contreras - Director (Inactive)

Appointment date: 29 Sep 2019

Termination date: 26 Aug 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Sep 2019

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