General information
Uzin Utz South Pacific Limited
Type: NZ Limited Company (Ltd)9429032826944
New Zealand Business Number
2112701
Company Number
Registered
Company Status
628545228
Australian Company Number
Uzin Utz South Pacific Limited (issued an NZ business identifier of 9429032826944) was incorporated on 07 Apr 2008. 4 addresses are currently in use by the company: Level 1, 2 Milner Avenue, Silverdale, Auckland, 0932 (type: registered, service). 7 Donald Street, Stanmore Bay, Whangaparaoa had been their physical address, up until 09 Mar 2020. Uzin Utz South Pacific Limited used more aliases, namely: Ufloor-Systems Limited from 07 Apr 2008 to 07 Apr 2008, Ufloor-Systems Nz Limited (07 Apr 2008 to 04 Apr 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 09 Mar 2020 |
| Level 1, 2 Milner Avenue, Silverdale, Auckland, 0932 | Registered & service | 14 Jun 2023 |
Contact info
64 21 933780
Phone (Director)
64 9 4240366
Phone (Office)
financ@ufloor-systems.net
Email
finance@ufloor-systems.net
Email
finance@uzin-sp.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Kuch
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
| Stephan B. | Director | 01 Aug 2018 - current |
| Thomas M. | Director | 07 Apr 2008 - 31 Jul 2018 |
Addresses
Principal place of activity
| 5 Clayden Drive , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical | 13 Feb 2020 - 09 Mar 2020 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered | 18 Oct 2018 - 09 Mar 2020 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered | 25 Sep 2017 - 18 Oct 2018 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical | 25 Sep 2017 - 13 Feb 2020 |
| 12 Florence Avenue, Orewa, 0931 | Registered & physical | 21 Jul 2011 - 25 Sep 2017 |
| Unit 5, 76 Forge Road, Silverdale | Physical & registered | 09 Apr 2009 - 21 Jul 2011 |
| C-/ Bdo Spicers, 120 Albert Street, Auckland, New Zealand | Physical & registered | 07 Apr 2008 - 09 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Utz Beteiligungsgesellschaft Mbh Other (Other) |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuch, Walter Individual |
Gulf Harbour Whangaparaoa 0930 |
07 Apr 2008 - 07 Jan 2019 |
Ultimate Holding Company
| Effective Date | 10 Jul 2022 |
| Name | Uzin Utz Aktiengesellschaft |
| Type | Company |
| Country of origin | DE |
Location
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