General information

U D P Shopfitters Limited

Type: NZ Limited Company (Ltd)
9429031580090
New Zealand Business Number
2454116
Company Number
Removed
Company Status

U D P Shopfitters Limited (NZBN 9429031580090) was registered on 19 Apr 2010. 5 addresess are currently in use by the company: 14A Gerald Connolly Place, Hornby, Christchurch, 8042 (type: physical, registered). 21 Blakes Road, Prebbleton, 7604 had been their physical address, up until 29 Jun 2010. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Tobin, Peter (an individual) located at Woolston, Christchurch postcode 8023. When considering the second group, a total of 2 shareholders hold 90% of all shares (9000 shares); it includes
Hicks, Bryan Kenneth (a director) - located at Rd 8, Christchurch,
Hicks, Bryan Kenneth (an individual) - located at Rd 8, Christchurch. The 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Mckernan, Brett, located at Wainoni, Christchurch (an individual). Our database was last updated on 14 Sep 2023.

Current address Type Used since
14a Gerald Connolly Place, Hornby, Christchurch, 8042 Physical & registered & service 29 Jun 2010
14a Gerald Connolly Place, Hornby, Christchurch Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Jun 2010
Directors
Name and Address Role Period
Bryan Kenneth Hicks
Rd 8, Christchurch, 7678
Address used since 20 Jun 2011
Director 19 Apr 2010 - current
Addresses
Previous address Type Period
21 Blakes Road, Prebbleton, 7604 Physical & registered 19 Apr 2010 - 29 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tobin, Peter
Individual
Woolston
Christchurch
8023
01 Nov 2011 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Hicks, Bryan Kenneth
Director
Rd 8
Christchurch
7678
25 Jan 2018 - current
Hicks, Bryan Kenneth
Individual
Rd 8
Christchurch
7678
19 Apr 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mckernan, Brett
Individual
Wainoni
Christchurch
8061
01 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Brady, Chardine
Individual
Rotorua
Rd7
19 Apr 2010 - 25 Jan 2018
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
Bethlehem
Tauranga, 3110
19 Apr 2010 - 25 Jan 2018
Brady, Roger
Individual
Rotorua
Rd7
19 Apr 2010 - 25 Jan 2018
Lallu, Yateen
Individual
St Martins
Christchurch, 8022
19 Apr 2010 - 23 Jun 2017
Brady, Roger
Individual
Rotorua
Rd7
19 Apr 2010 - 25 Jan 2018
Y P Investments Limited
Shareholder NZBN: 9429031654845
Company Number: 2409628
Entity
19 Apr 2010 - 23 Jun 2017
Brady, Chardine
Individual
Rotorua
Rd7
19 Apr 2010 - 25 Jan 2018
Y P Investments Limited
Shareholder NZBN: 9429031654845
Company Number: 2409628
Entity
19 Apr 2010 - 23 Jun 2017
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Entity
Bethlehem
Tauranga, 3110
19 Apr 2010 - 25 Jan 2018
Lallu, Prashil
Individual
St Martins
Christchurch, 8022
19 Apr 2010 - 23 Jun 2017
Location
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