Ukulunga Investments Limited (issued an NZ business identifier of 9429035087731) was started on 11 Nov 2004. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 14 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Falconer, Allan (an individual) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Falconer, Diana Margaret Evelyn (an individual) - located at Rd 1, Pokeno. Businesscheck's information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service & registered | 14 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Allan Falconer
Rd 1, Pokeno, 2471
Address used since 26 Oct 2010 |
Director | 11 Nov 2004 - current |
Diana Margaret Evelyn Falconer
Rd 1, Pokeno, 2471
Address used since 26 Oct 2010 |
Director | 11 Nov 2004 - current |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 11 Nov 2004 - 14 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Allan Individual |
Rd 1 Pokeno 2471 |
11 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Diana Margaret Evelyn Individual |
Rd 1 Pokeno 2471 |
11 Nov 2004 - current |
Konings Ellis Limited Wither Tsang |
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Healthy Heart Trustees Limited 24-26 Pollen Street |
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Staff Independent Trustees Limited 24-26 Pollen Street |
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Essence On St Heliers Limited 24-26 Pollen Street |
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Franks Investments Limited 24-26 Pollen Street |