General information

Udsl Fire Protection Solutions Limited

Type: NZ Limited Company (Ltd)
9429030651616
New Zealand Business Number
3850456
Company Number
Registered
Company Status
109233331
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Udsl Fire Protection Solutions Limited (issued a business number of 9429030651616) was launched on 25 May 2012. 3 addresses are currently in use by the company: 175A Archers Road, Hillcrest, Auckland, 0629 (type: registered, office). 78 Okura River Road, Rd 2, Auckland had been their registered address, up to 12 Oct 2022. Udsl Fire Protection Solutions Limited used other names, namely: Unique Design Solutions Limited from 24 May 2012 to 25 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Joseph, Veronique Lee-Ann (a director) located at Rd 2, Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Joseph, Wayne (an individual) - located at Rd 2, Auckland. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Udsl Fire Protection Solutions Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
78 Okura River Road, Rd 2, Auckland, 0792 Physical & service 17 Nov 2020
175a Archers Road, Hillcrest, Auckland, 0629 Office 04 Oct 2022
175a Archers Road, Hillcrest, Auckland, 0629 Registered 12 Oct 2022
Contact info
64 021 545904
Phone (Phone)
uniquedesignsolutions@xtra.co.nz
Email
Directors
Name and Address Role Period
Veronique Lee-ann Joseph
Okura Albany Rd2, Okura, 0792
Address used since 04 Oct 2022
Pinehill, Auckland, 0632
Address used since 01 Oct 2015
Director 25 May 2012 - current
Wayne Joseph
Okura Albany Rd2, Auckland, 0792
Address used since 04 Oct 2022
Pinehill, Auckland, 0632
Address used since 01 Jan 2016
Director 01 Jan 2016 - current
Wayne Joseph
Browns Bay, Auckland, 0630
Address used since 25 May 2012
Director 25 May 2012 - 04 Mar 2013
Addresses
Principal place of activity
175a Archers Road , Hillcrest , Auckland , 0629
Previous address Type Period
78 Okura River Road, Rd 2, Auckland, 0792 Registered 17 Nov 2020 - 12 Oct 2022
11 Mana Lane, Pinehill, Auckland, 0632 Physical & registered 09 Nov 2015 - 17 Nov 2020
60 Langana Avenue, Browns Bay, Auckland, 0630 Registered & physical 25 May 2012 - 09 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Joseph, Veronique Lee-ann
Director
Rd 2
Auckland
0792
25 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Joseph, Wayne
Individual
Rd 2
Auckland
0792
23 Mar 2015 - current
Location
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