General information

U Squared Limited

Type: NZ Limited Company (Ltd)
9429030149892
New Zealand Business Number
4534398
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

U Squared Limited (NZBN 9429030149892) was launched on 09 Jul 2013. 2 addresses are in use by the company: Flat 6, 17 Waitangi Road, Onehunga, Auckland, 1061 (type: registered, physical). 28 Archmillen Avenue, Pakuranga Heights, Auckland had been their registered address, up until 05 Jan 2021. U Squared Limited used other aliases, namely: Mjm Construction Limited from 05 Jul 2013 to 30 Sep 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnson, Mark Joseph (a director) located at Onehunga, Auckland postcode 1061. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued U Squared Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
Flat 6, 17 Waitangi Road, Onehunga, Auckland, 1061 Registered & physical & service 05 Jan 2021
Directors
Name and Address Role Period
Mark Joseph Johnson
Onehunga, Auckland, 1061
Address used since 17 Dec 2020
Pakuranga Heights, Auckland, 2010
Address used since 01 Aug 2016
Director 09 Jul 2013 - current
Bronwyn Jade Davids
Flat Bush, Auckland, 2016
Address used since 09 Jul 2013
Director 09 Jul 2013 - 01 Jan 2015
Addresses
Previous address Type Period
28 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 21 Aug 2018 - 05 Jan 2021
64b Colwill Road, Massey, Auckland, 0614 Registered & physical 09 Oct 2017 - 21 Aug 2018
28 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 16 May 2017 - 09 Oct 2017
24a Fifth Avenue, Mount Albert, Auckland, 1025 Physical & registered 09 Jul 2013 - 16 May 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Johnson, Mark Joseph
Director
Onehunga
Auckland
1061
09 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Davids, Bronwyn Jade
Individual
Flat Bush
Auckland
2016
09 Jul 2013 - 05 May 2016
Bronwyn Jade Davids
Director
Flat Bush
Auckland
2016
09 Jul 2013 - 05 May 2016
Location
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