General information
Ukiwi Limited
Type: NZ Limited Company (Ltd)9429033197463
New Zealand Business Number
1974638
Company Number
Registered
Company Status
Ukiwi Limited (New Zealand Business Number 9429033197463) was incorporated on 10 Sep 2007. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (type: registered, physical). 470 Parnell Road, Auckland, Auckland had been their registered address, until 19 Mar 2020. 803522 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 803522 shares (100% of shares), namely:
Guterres, Anthony Marcus (an individual) located at Titirangi, Auckland postcode 0604. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 19 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Marcus Guterres
Titirangi, Auckland, 0604
Address used since 24 Mar 2017 |
Director | 10 Sep 2007 - current |
|
Poppy Murrells
Titirangi, Auckland, 0604
Address used since 31 Aug 2012 |
Director | 10 Sep 2007 - 20 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Auckland, Auckland, 1052 | Registered & physical | 25 Mar 2013 - 19 Mar 2020 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 10 Sep 2007 - 25 Mar 2013 |
| 169a Godley Road, Titirangi, Waitakere City | Registered & physical | 10 Sep 2007 - 10 Sep 2007 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 10 Sep 2007 - 10 Sep 2007 |
Financial Data
Financial info
803522
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 803522
| Shareholder Name | Address | Period |
|---|---|---|
|
Guterres, Anthony Marcus Individual |
Titirangi Auckland 0604 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrells, Poppy Individual |
Titirangi Auckland 0604 |
10 Sep 2007 - 13 Apr 2017 |
|
Guterres, Anne Entwisle Individual |
Titirangi Auckland 0604 |
10 Sep 2007 - 28 Feb 2020 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |