Uxbridge Invest Limited was launched on 24 Jun 2016 and issued a number of 9429042426592. This registered LTD company has been supervised by 1 director, named Peter John Macleod - an active director whose contract started on 24 Jun 2016.
According to the BizDb database (updated on 25 Apr 2024), this company registered 3 addresses: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (registered address),
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (physical address),
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (service address),
Po Box 39555, Howick, Auckland, 2145 (postal address) among others.
Up to 15 Sep 2022, Uxbridge Invest Limited had been using 22 Moore Street, Howick, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Macleod, Bronwyn Maire (an individual) located at Mellons Bay, Auckland postcode 2014,
Ellwood, Dean Alan (an individual) located at Greenlane, Auckland postcode 1051,
Macleod, Peter John (a director) located at Mellons Bay, Auckland postcode 2014. Uxbridge Invest Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
22 Moore Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 22 Moore Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 22 Aug 2018 to 15 Sep 2022
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2016 to 22 Aug 2018
Address #3: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 24 Jun 2016 to 25 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macleod, Bronwyn Maire |
Mellons Bay Auckland 2014 New Zealand |
24 Jun 2016 - |
Individual | Ellwood, Dean Alan |
Greenlane Auckland 1051 New Zealand |
24 Jun 2016 - |
Director | Macleod, Peter John |
Mellons Bay Auckland 2014 New Zealand |
24 Jun 2016 - |
Peter John Macleod - Director
Appointment date: 24 Jun 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jun 2016
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