General information
Ukanz Properties Limited
Type: NZ Limited Company (Ltd)9429034745045
New Zealand Business Number
1638896
Company Number
Registered
Company Status
Ukanz Properties Limited (issued a New Zealand Business Number of 9429034745045) was incorporated on 23 May 2005. 4 addresses are in use by the company: 19 Calypso Way, Unsworth Heights, Auckland, 0632 (type: registered, physical). 3A Delta Ave, New Lynn, Waitakere 0640 had been their physical address, up to 21 Nov 2007. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Boaden Properties Limited (an entity) located at Meadowood, North Shore, 0632. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Calypso Way, Meadowood, North Shore, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Nov 2007 |
| 19 Calypso Way, Unsworth Heights, Auckland, 0632 | Registered | 21 Nov 2007 |
| 19 Claypso Way, Meadowood, North Shore, 0632 | Physical & service | 21 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Findlay Boaden
Manly West, Brisbane, Australia 4179,
Address used since 23 May 2005 |
Director | 23 May 2005 - current |
|
Maria Edwards
Unsworth Heights, North Shore City, 0632
Address used since 12 May 2010 |
Director | 09 Oct 2008 - current |
|
Drew Richard Boaden
Imperial Court, 36 Shepherds Hill, Highgate N6 5wa,
Address used since 23 May 2005 |
Director | 23 May 2005 - 11 May 2009 |
|
Susan Anne Boaden
New Lynn, Waitakere,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 09 Oct 2008 |
|
Stuart Bruce Boaden
New Lynn, Waitakere 0600, New Zealand,
Address used since 14 Feb 2007 |
Director | 23 May 2005 - 17 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Delta Ave, New Lynn, Waitakere 0640 | Physical & registered | 24 Aug 2007 - 21 Nov 2007 |
| 361 West Coast Rd, Glen Eden, Waitakere 0602, New Zealand | Registered & physical | 21 Feb 2007 - 24 Aug 2007 |
| 30 London Rd, St Marys Bay, Auckland | Physical & registered | 19 May 2006 - 21 Feb 2007 |
| 99a Hutchinson Ave, New Lynn, Auckland | Registered | 23 May 2005 - 19 May 2006 |
| 55a Hutchinson Ave, New Lynn | Physical | 23 May 2005 - 19 May 2006 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Boaden Properties Limited Shareholder NZBN: 9429036195190 Entity (NZ Limited Company) |
Meadowood North Shore, 0632 |
07 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boaden Properties Limited Shareholder NZBN: 9429036195190 Company Number: 1264641 Entity |
Meadowood North Shore, 0632 |
14 Jun 2006 - 14 Jun 2006 |
|
Boaden, Stuart Bruce Individual |
New Lynn Waitakere 0600, New Zealand |
14 Jun 2006 - 14 Feb 2007 |
|
Boaden, Stuart Bruce Individual |
New Lynn Waitakere 0600, New Zealand |
14 Jun 2006 - 14 Feb 2007 |
|
Boaden, Susan Individual |
St Marys Bay Auckland |
14 Jun 2006 - 14 Jun 2006 |
|
Boaden, Stuart Bruce Individual |
New Lynn Auckland |
23 May 2005 - 14 Jun 2006 |
|
Boaden Properties Limited Shareholder NZBN: 9429036195190 Company Number: 1264641 Entity |
Meadowood North Shore, 0632 |
14 Jun 2006 - 14 Jun 2006 |
|
Boaden, Drew Richard Individual |
Imperial Court 36 Shepherds Hill, Highgate N6 5wa |
09 Aug 2007 - 09 Aug 2007 |
|
Boaden Properties Limited Shareholder NZBN: 9429036195190 Company Number: 1264641 Entity |
14 Jun 2006 - 14 Jun 2006 | |
|
Boaden, Graham Findlay Individual |
Manly West Brisbane, Australia 4179 |
09 Aug 2007 - 20 May 2009 |
|
Boaden, Susan Anne Individual |
New Lynn Waitakere 0600, New Zealand |
14 Jun 2006 - 27 Jun 2010 |
Location
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