General information

Uberrimae Fidei Limited

Type: NZ Limited Company (Ltd)
9429039492753
New Zealand Business Number
379309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Uberrimae Fidei Limited (issued a New Zealand Business Number of 9429039492753) was incorporated on 21 Mar 1988. 2 addresses are currently in use by the company: 66 Vicenza Drive, Rd 2, Ohoka, 7692 (type: physical, service). 576 Burtt Road, Rd 2, Drury had been their registered address, up until 20 Aug 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Evans, Richard Shaun (an individual) located at Rd 2, Ohoka postcode 7692. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Uberrimae Fidei Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
66 Vicenza Drive, Rd 2, Ohoka, 7692 Registered 20 Aug 2018
66 Vicenza Drive, Rd 2, Ohoka, 7692 Physical & service 24 Sep 2018
Contact info
64 272 742863
Phone (Phone)
ufl@evanscorp.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Shaun Evans
Rd 2, Ohoka, 7692
Address used since 15 Sep 2018
Rd 2, Drury, 2578
Address used since 10 Mar 2016
Director 04 Sep 1992 - current
Addresses
Principal place of activity
66 Vicenza Drive , Rd 2 , Ohoka , 7692
Previous address Type Period
576 Burtt Road, Rd 2, Drury, 2578 Registered 18 Mar 2016 - 20 Aug 2018
576 Burtt Road, Rd 2, Drury, 2578 Physical 18 Mar 2016 - 24 Sep 2018
11d Woodcock Road, Rd 3, Hamilton, 3283 Physical & registered 22 Aug 2014 - 18 Mar 2016
96a Nicholson Rd, Khandallah, Wellington Physical & registered 23 May 2005 - 22 Aug 2014
92 Lohia St, Khandallah, Wellington Physical 17 Sep 2004 - 23 May 2005
92 Lohia Street, Khandallah, Wellington Registered 25 Sep 2003 - 23 May 2005
14 Molyneux Close, Whitby, Wellington Physical 25 Sep 1998 - 17 Sep 2004
14 Ashley Street, Hamilton Physical 25 Sep 1998 - 25 Sep 1998
14 Ashley Street, St Andrews, Hamilton Registered 15 Jun 1998 - 25 Sep 2003
7 Arapawa Place, Plimmerton, Wellington Registered 21 Jul 1993 - 15 Jun 1998
7 Arapapwa Place, Plimmerton, Wellington Registered 25 Jun 1993 - 21 Jul 1993
14 Ashley Street, St. Andrews, Hamilton Registered 17 Jun 1993 - 25 Jun 1993
7 Arapawa Place, Plimmerton, Wellington Registered 16 Jun 1993 - 17 Jun 1993
- Physical 20 Feb 1992 - 25 Sep 1998
7 Arapapwa Place, Plimmerton, Wellington Registered 14 Jan 1992 - 16 Jun 1993
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Evans, Richard Shaun
Individual
Rd 2
Ohoka
7692
21 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Elphick, Charmain
Individual
Whitby
Wellington
21 Mar 1988 - 10 Aug 2016
Location
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