General information
Uff Holdings Limited
Type: NZ Limited Company (Ltd)9429039204271
New Zealand Business Number
475551
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Uff Holdings Limited (issued an NZ business number of 9429039204271) was incorporated on 03 Jul 1990. 5 addresess are in use by the company: 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 (type: registered, physical). 11 Ken Browne Drive, Te Rapa, Hamilton had been their registered address, up to 31 Mar 2022. Uff Holdings Limited used other aliases, namely: Waikato Networks Limited from 07 Dec 2011 to 28 Aug 2019, Ultrafast Fibre Limited (01 Nov 2010 to 07 Dec 2011) and Wel Resource Limited (15 Nov 1990 - 01 Nov 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
First Fibre Bidco Nz Limited (an entity) located at Te Rapa, Hamilton postcode 3200. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Uff Holdings Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Postal & office & delivery | 03 Dec 2020 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Registered & physical & service | 31 Mar 2022 |
Contact info
64 7 8503100
Phone (Phone)
64 27 7033653
Phone (Phone)
connect@wel.co.nz
Email
hiramai.rogers@ultrafast.co.nz
Email
hiramai.rogers@tuatahifibre.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin William Kerr
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Whale Beach, New South Wales, 2107
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Nagaja Tharanginee Sanatkumar
Epsom, Auckland, 1023
Address used since 05 Feb 2021
Remuera, Auckland, 1050
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - current |
|
Jachung Chong
Oatley, New South Wales, 2223
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Gregory Steven Patchell
Khandallah, Wellington, 6035
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Graham Cockroft
Kelvin Heights, Queenstown, 9300
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 30 Jun 2023 |
|
Carolyn Mary Steele
Stanley Point, Auckland, 0624
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 28 Jul 2022 |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 22 Mar 2022 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Oct 2021 |
|
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 30 Sep 2020 |
|
Carolyn Mary Steele
Stanley Point, Auckland, 0624
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 30 Sep 2020 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 30 Sep 2020 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Sep 2020 |
|
Geoffrey Alastair Lawrie
Hauraki, Auckland, 0622
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Sep 2020 |
|
Anthony Paul Barnes
Highvale, Queensland, 4520
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - 30 Sep 2020 |
|
Candace Nicole Kinser
Rd 2, Waimauku, 0882
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 30 Sep 2020 |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 30 Sep 2020 |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 28 Jun 2019 |
|
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - 08 Aug 2018 |
|
Mark Xavier Franklin
Kohimarama, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 28 Jun 2018 |
|
Paul Douglas Mcgilvary
Hamilton East, Hamilton, 3216
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 28 Jun 2018 |
|
William Adam Fletcher
Hamilton, 3283
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 06 Apr 2018 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 01 May 2016 |
Director | 01 May 2016 - 31 Aug 2017 |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 24 Jun 2016 |
Director | 30 Mar 2011 - 29 Jun 2017 |
|
David Robert Wright
Khandallah, Wellington, 6035
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 29 Jun 2017 |
|
Raymond John Milner
Cambridge, Cambridge, 3434
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 01 May 2016 |
|
John Lewis Spencer
Kelburn, Wellington,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 30 Sep 2014 |
|
Richard William Prebble
Rd 4, Rotorua, 3074
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 30 Sep 2014 |
|
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 01 Feb 2009 |
Director | 02 May 2007 - 26 Sep 2013 |
|
Rodger Herbert Fisher
Castor Bay, Auckland, 0620
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Sep 2009 |
|
Michael Charles Underhill
Hamilton,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 02 May 2007 |
|
Dryden Thomas Spring
Matamata,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 30 Jun 2005 |
|
Charles Graham Coxhead
Hamilton,
Address used since 14 Aug 1996 |
Director | 14 Aug 1996 - 27 Aug 1999 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 09 Mar 1999 |
|
Brian Phillip Najib Corban
Mt Albert, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 21 Oct 1996 |
|
Graeme David Edmond
Remuera, Auckland,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 14 Aug 1996 |
|
Stewart Thomas Foster
Hamilton,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 17 Jul 1996 |
|
Ian Campbell Davidson
Hamilton,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 20 Sep 1993 |
|
James Robert Collins
Hamilton,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 08 Mar 1993 |
|
James Douglas Storey
Woodstock Road, R D 1, Te Awamutu,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 06 Jul 1992 |
Addresses
Principal place of activity
| 11 Ken Browne Drive , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 11 Dec 2020 - 31 Mar 2022 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 1140 | Registered & physical | 09 Oct 2020 - 11 Dec 2020 |
| 114 Maui St, Te Rapa, Hamilton | Physical | 15 Dec 2008 - 09 Oct 2020 |
| 114 Maui Street, Te Rapa, Hamilton | Registered | 15 Dec 2008 - 09 Oct 2020 |
| C/- Wel Networksltd, 711 Victoria St, Hamilton | Physical & registered | 21 Oct 2003 - 15 Dec 2008 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Wel Energy Group Limited, 711 Victoria Street, Hamilton | Physical | 21 Feb 1992 - 21 Oct 2003 |
| 157 Anglesea Street, Hamilton | Registered | 21 Feb 1992 - 21 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Fibre Bidco NZ Limited Shareholder NZBN: 9429048116480 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
30 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wel Networks Limited Shareholder NZBN: 9429039416926 Company Number: 403863 Entity |
Te Rapa Hamilton |
03 Jul 1990 - 30 Sep 2020 |
|
Waipa Networks Limited Shareholder NZBN: 9429038884085 Company Number: 577818 Entity |
Te Awamutu Null 3800 |
04 Nov 2011 - 30 Sep 2020 |
|
Wel Networks Limited Shareholder NZBN: 9429039416926 Company Number: 403863 Entity |
Te Rapa Hamilton |
03 Jul 1990 - 30 Sep 2020 |
|
Waipa Networks Limited Shareholder NZBN: 9429038884085 Company Number: 577818 Entity |
Te Awamutu Null 3800 |
04 Nov 2011 - 30 Sep 2020 |
Ultimate Holding Company
| Effective Date | 29 Sep 2020 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 403863 |
| Country of origin | AU |
| Address |
114 Maui Street Te Rapa Hamilton |
Location
Companies nearby
 |
Wel Networks Limited 114 Maui Street |
|
Prolife Foods Limited 100 Maui Street |
|
The Carpet Barn (rotorua) Limited Maui Street |
|
Homeworks Hamilton Limited 146 Maui Street |
|
Better Choice Food Manufacturing Limited 152 Maui Street |
|
Profiling Limited 22 Mckee Street |
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