General information

U 28/32 Limited

Type: NZ Limited Company (Ltd)
9429030122642
New Zealand Business Number
4565039
Company Number
Registered
Company Status

U 28/32 Limited (New Zealand Business Number 9429030122642) was launched on 26 Jul 2013. 1 address is in use by the company: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 02 Jul 2015. U 28/32 Limited used more aliases, namely: The Universe Cities Limited from 26 Jul 2013 to 10 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 19 Oct 2019.

Current address Type Used since
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 02 Jul 2015
Directors
Name and Address Role Period
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 10 Oct 2013
Director 10 Oct 2013 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Addresses
Previous address Type Period
Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 04 Nov 2014 - 02 Jul 2015
Level 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 26 Jul 2013 - 04 Nov 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jul 2013 - current
Location
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