Ufl Group Limited
Type: NZ Limited Company (Ltd)Ufl Group Limited (issued a business number of 9429039229038) was registered on 29 Mar 1990. 4 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: office, delivery). 308 Rosebank Road, Avondale, Auckland 1026 had been their physical address, up until 21 Oct 2011. Ufl Group Limited used more names, namely: Ufl Wincorp N.z. Limited from 19 Nov 1990 to 23 Oct 2001, The Upholstery Factory (1990) Limited (29 Mar 1990 to 19 Nov 1990). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Reesby, Madeleine Juliana (a director) located at Parnell, Auckland 1052. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 49998 shares); it includes
Ufl Holdings Limited (an other) - located at Henderson, Auckland. "Furniture wholesaling" (business classification F373130) is the classification the Australian Bureau of Statistics issued Ufl Group Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 21 Oct 2011 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Office | 28 Apr 2023 |
| 308 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Madeleine Juliana Reesby
Parnell, Auckland 1052, 1052
Address used since 17 May 2016 |
Director | 06 May 1994 - current |
|
Thomas Raymond Reesby
Parnell, Auckland 1052, 1052
Address used since 17 May 2016 |
Director | 26 Nov 1991 - 29 Aug 2022 |
|
Douglas John Surman
New Lynn,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 01 Oct 2001 |
|
Arnold Winston James Avis
Papatoetoe, Auckland,
Address used since 06 May 1994 |
Director | 06 May 1994 - 01 Nov 1998 |
|
Madeline Juliana Reesby
Parnell, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 14 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| 308 Rosebank Road, Avondale, Auckland 1026 | Physical & registered | 17 May 2010 - 21 Oct 2011 |
| 308 Rosebank Rd, Avondale, Auckland | Physical | 30 Jun 1997 - 17 May 2010 |
| 306 Rosebank Road, Avondale, Auckland | Registered | 21 Feb 1994 - 17 May 2010 |
| 367 Rosebank Road, Avondale, Auckland | Registered | 18 Jan 1994 - 21 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Madeleine Juliana Director |
Parnell Auckland 1052 |
29 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ufl Holdings Limited Other (Other) |
Henderson Auckland 0612 |
29 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Thomas Raymond Individual |
Parnell Auckland 1052 |
29 Sep 2014 - 28 Apr 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ufl Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 281174 |
| Country of origin | NZ |
| Address |
22 Catherine Street Henderson Auckland 0612 |
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