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General information

Uap Holdings Limited

Type: NZ Limited Company (Ltd)
9429032586787
New Zealand Business Number
2167472
Company Number
Registered
Company Status

Uap Holdings Limited (issued an NZBN of 9429032586787) was registered on 28 Aug 2008. 3 addresses are in use by the company: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, physical). 25A Sanders Avenue, Takapuna, Auckland had been their registered address, up to 27 Jul 2020. 7043 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1032 shares (14.65% of shares), namely:
Marjan Enterprises Limited (an entity) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 10.45% of all shares (exactly 736 shares); it includes
Eglinton, Lee Catherine (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (1179 shares, 16.74%) belongs to 1 entity, namely:
Wilgar, Brett, located at Rd 6, Matakana (an individual). Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
274 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 27 Jul 2020
274 Hurstmere Road, Takapuna, Auckland, 0622 Postal 06 Oct 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Brian John Allen
Takapuna, Auckland, 0622
Address used since 02 Oct 2020
Takapuna, Auckland, 0622
Address used since 01 Oct 2012
Director 28 Aug 2008 - current
Glenn Howard Clark
Ponsonby, Auckland, 1021
Address used since 30 Oct 2019
Director 30 Oct 2019 - current
Brett Wilgar
Tawharanui, Auckland, 0986
Address used since 24 Dec 2022
Westmere, Auckland, 1022
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Maarten John Van Der Zeyden
Lynfield, Auckland, 1042
Address used since 28 Aug 2008
Director 28 Aug 2008 - 03 Mar 2020
Addresses
Previous address Type Period
25a Sanders Avenue, Takapuna, Auckland, 0622 Registered & physical 17 Nov 2016 - 27 Jul 2020
Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 28 Aug 2008 - 17 Nov 2016
Financial Data
Financial info
7043
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1032
Shareholder Name Address Period
Marjan Enterprises Limited
Shareholder NZBN: 9429036465361
Entity (NZ Limited Company) 		Lynfield
Auckland
1042 		28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 736
Shareholder Name Address Period
Eglinton, Lee Catherine
Individual 		Takapuna
Auckland
0620 		12 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1179
Shareholder Name Address Period
Wilgar, Brett
Individual 		Rd 6
Matakana
0986 		12 Dec 2018 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Saunders, Kate
Individual 		Waterview
Auckland
1026 		31 Oct 2017 - current
Shares Allocation #5 Number of Shares: 2661
Shareholder Name Address Period
Allen, Brian John
Individual 		Takapuna
Auckland
0622 		28 Aug 2008 - current
Shares Allocation #6 Number of Shares: 1060
Shareholder Name Address Period
Clark, Glenn Howard
Individual 		Ponsonby
Auckland
1021 		28 Aug 2008 - current
Clark, Kathryn Jane
Individual 		Ponsonby
Auckland
1021 		28 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Webber, James Edward
Individual 		St Helliers
Auckland
 28 Aug 2008 - 17 Jul 2020
Saunders, Susan Jane
Individual 		Waterview
Auckland
 28 Aug 2008 - 31 Oct 2017
Webber, James Edward
Individual 		St Helliers
Auckland
 28 Aug 2008 - 17 Jul 2020
Location
Companies nearby
Kiwish Investments Limited
Flat 3, 23 Sanders Avenue
Todcoe Trustee Limited
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Ignite Studios Limited
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Choice Coat Painting Limited
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V3 Communications Limited
33 Sanders Avenue
Milford Properties 2006 Limited
29 Sanders Avenue