General information
Ukaipo Limited
Type: NZ Limited Company (Ltd)9429038632594
New Zealand Business Number
642374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
M696205 - Business Consultant Service
Industry classification codes with description
Ukaipo Limited (New Zealand Business Number 9429038632594) was launched on 21 Feb 1995. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 599A Marychurch Road, Matangi, Tamahere, Hamilton had been their registered address, up until 24 Nov 2022. Ukaipo Limited used other names, namely: Kowhai Consulting Limited from 21 Feb 1995 to 18 Feb 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Simpson, Tania Joy Te Rangingangana (a director) located at Matangi, Tamahere, Hamilton postcode 3284,
Jefferies, Anna Maria (an individual) located at Hamilton Central, Hamilton postcode 3204. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Ukaipo Limited. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Nov 2022 |
Contact info
64 7 8461254
Phone (Phone)
piki@kowhai.biz
Email
No website
Website
www.kowhai.biz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Joy Te Rangingangana Simpson
Matangi, Tamahere, Hamilton, 3284
Address used since 29 Apr 2019
Rd 3, Hamilton, 3283
Address used since 18 Sep 2012 |
Director | 27 Feb 1995 - current |
|
Gary Shane Te Ruki
Rd 3, Hamilton, 3283
Address used since 18 Sep 2012 |
Director | 19 Aug 1999 - 01 Apr 2014 |
|
Keith Richard Ikin
Te Kuiti,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 03 Jul 2008 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 27 Feb 1995 |
Addresses
Principal place of activity
| 599a Marychurch Road , Rd 4 , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 599a Marychurch Road, Matangi, Tamahere, Hamilton, 3284 | Registered & physical | 20 May 2022 - 24 Nov 2022 |
| 113c Lockwood House, Ruakura Lane, Ruakura, Hamilton, 3214 | Registered & physical | 07 May 2019 - 20 May 2022 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 May 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 20 May 2011 - 07 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 29 Apr 2010 - 20 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 20 Jun 2008 - 29 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 01 May 2007 - 20 Jun 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 16 May 2006 - 01 May 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 21 Jun 2004 - 16 May 2006 |
| 366 Te Anga Road, Waitomo Caves, Rd 8, Te Kuiti | Physical | 23 Feb 2004 - 16 May 2006 |
| 366 Te Anga Road, Waitomo Caves, Rd 8, Te Kuiti | Registered | 23 Feb 2004 - 21 Jun 2004 |
| 185 Hanson Street, Newtown, Wellington | Registered | 07 Jul 1998 - 23 Feb 2004 |
| 185 Hanson Street, Newtown, Wellington | Physical | 10 Apr 1995 - 23 Feb 2004 |
| Coopers & Lybrand House, 21/29 Broderick Road, Johnsonville, Wellington | Physical | 10 Apr 1995 - 10 Apr 1995 |
| Coopers & Lybrand House, 21/29 Broderick Road, Johnsonville, Wellington | Registered | 10 Apr 1995 - 07 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Tania Joy Te Rangingangana Director |
Matangi, Tamahere Hamilton 3284 |
24 Feb 2022 - current |
|
Jefferies, Anna Maria Individual |
Hamilton Central Hamilton 3204 |
24 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Russell Laird Individual |
Tamahere, Rd 3 Hamilton 3283 |
19 Jan 2015 - 06 Apr 2018 |
|
Te Ruki, Gary Shane Individual |
R D 8 Te Kuiti |
21 Feb 1995 - 30 Sep 2005 |
|
Te Ruki, Gary Shane Individual |
R D 8 Te Kuiti |
21 Apr 2006 - 26 Apr 2006 |
|
Willison, Susan Individual |
Rd 8 Te Kuiti 3988 |
11 May 2007 - 17 Aug 2010 |
|
Tania Joy Simpson Other |
Rd 3 Hamilton 3283 |
30 Sep 2005 - 24 Feb 2022 |
|
Thomson, Russell Laird Individual |
Tamahere, Rd 3 Hamilton 3283 |
19 Jan 2015 - 06 Apr 2018 |
|
Miriana Jane Ikin Other |
26 Apr 2006 - 11 May 2007 | |
|
Simpson, Tania Individual |
R D 8 Te Kuiti |
14 Jun 2004 - 14 Jun 2004 |
|
Tania Joy Simpson Other |
Rd 4 Hamilton 3284 |
30 Sep 2005 - 24 Feb 2022 |
|
Jefferies, Anna Maria Individual |
Hamilton Central Hamilton 3204 |
06 Apr 2018 - 24 Feb 2022 |
|
Te Ruki, Gary Shane Individual |
Rd 3 Hamilton 3283 |
11 May 2007 - 19 Jan 2015 |
|
Ikin, Miriana Jane Individual |
Te Kuiti |
21 Apr 2006 - 21 Apr 2006 |
|
Simpson, Tania Joy Individual |
R D 8 Te Kuiti |
21 Apr 2006 - 26 Apr 2006 |
|
Whaiapu, Melita Individual |
Rd 8 Te Kuiti 3988 |
11 May 2007 - 12 May 2011 |
|
Simpson, Tania Joy Individual |
R D 8 Te Kuiti |
14 Jun 2004 - 30 Sep 2005 |
|
Wihongi, Celia Individual |
Waitomo Caves Rd8, Te Kuiti |
14 Jun 2004 - 30 Sep 2005 |
|
Null - Miriana Jane Ikin Other |
26 Apr 2006 - 11 May 2007 | |
|
Ikin, Keith Richard Individual |
Te Kuiti |
11 May 2007 - 11 May 2007 |
|
Ikin, Keith Richard Individual |
Te Kuiti |
21 Apr 2006 - 21 Apr 2006 |
Location
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|
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