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General information

U-plan Systems Limited

Type: NZ Limited Company (Ltd)
9429039224866
New Zealand Business Number
468537
Company Number
Registered
Company Status

U-Plan Systems Limited (issued a business number of 9429039224866) was registered on 23 Apr 1990. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 21 Sep 2021. U-Plan Systems Limited used other aliases, namely: Uplan Systems Limited from 24 Jul 1990 to 09 Aug 1995, Waycorp Corporation Limited (23 Apr 1990 to 24 Jul 1990). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cheong, Susan Sook Soon (an individual) located at Henderson, Auckland. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 21 Sep 2021
Last updated:
Directors
Name and Address Role Period
Susan Sook Soon Cheong
Henderson, Auckland, 0612
Address used since 23 Jul 1990
Director 23 Jul 1990 - current
Frankie Yong Kit Cheong
Henderson, Auckland, 0612
Address used since 23 Jul 1990
Director 23 Jul 1990 - 20 Aug 2017
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 13 Jul 2018 - 21 Sep 2021
Unit 2, 33 Waipareira Avenue, Henderson, Waitakere City, 0610 Physical 12 Aug 2013 - 21 Sep 2021
Unit 2, 33 Waipareira Avenue, Henderson, Waitakere City, 0610 Registered 12 Aug 2013 - 13 Jul 2018
23 Lincoln Road, Henderson, Auckland Registered 14 Sep 1996 - 14 Sep 1996
3-182 Mcleod Road, Te Atatu South, Auckland Registered 14 Sep 1996 - 12 Aug 2013
391 Great North Road, Henderson Registered 14 Jul 1993 - 14 Sep 1996
Same As Registered Office Address Physical 21 Feb 1992 - 12 Aug 2013
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Cheong, Susan Sook Soon
Individual 		Henderson
Auckland
 23 Apr 1990 - current

Historic shareholders

Shareholder Name Address Period
Cheong, Frankie Yong Kit
Individual 		Henderson
Auckland
 23 Apr 1990 - 08 Mar 2018
Location
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