The Uk Experience Limited
Type: NZ Limited Company (Ltd)The Uk Experience Limited (issued an NZBN of 9429037377328) was registered on 04 Feb 2000. 2 addresses are in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: registered, physical). 21A Kelvin Road, Remuera, Auckland had been their registered address, up until 13 Apr 2000. The Uk Experience Limited used more names, namely: Auckland Motors Limited from 04 Feb 2000 to 29 Nov 2012. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Thames Investments Limited (an entity) located at Remuera, Auckland. "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued to The Uk Experience Limited. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Kelvin Road, Remuera, Auckland, 1050 | Service & physical | 08 Feb 2000 |
| 21a Kelvin Road, Remuera, Auckland, 1050 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - current |
|
Joanne Shirley Cody-matheson
Remuera, Auckland, 1050
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - current |
| 21a Kelvin Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 21a Kelvin Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thames Investments Limited Shareholder NZBN: 9429039715029 Entity (NZ Limited Company) |
Remuera Auckland |
04 Feb 2000 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2015 |
| Name | Thames Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 311744 |
| Country of origin | NZ |
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