General information

U Plus Limited

Type: NZ Limited Company (Ltd)
9429041133736
New Zealand Business Number
5032180
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

U Plus Limited (issued a New Zealand Business Number of 9429041133736) was registered on 12 Mar 2014. 4 addresses are in use by the company: Shop 4 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, service). 8B Judge and Jury Drive, Lake Hayes, Queenstown had been their physical address, up to 28 Jul 2022. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Lee, Gyu Jong (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 360 shares); it includes
Lee, Martina Keumjoo (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allotment (240 shares, 20%) belongs to 2 entities, namely:
Lee, Martina Keumjoo, located at Queenstown (an individual),
Lee, Gyu Jong, located at Queenstown (an individual). "Grocery retailing" (business classification G411030) is the classification the ABS issued to U Plus Limited. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
103 Jack Hanley Drive, Queenstown, 9371 Physical & service & registered 28 Jul 2022
Shop 4 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 Registered & service 14 Nov 2023
Directors
Name and Address Role Period
Gyu Jong Lee
Queenstown, 9371
Address used since 20 Jul 2022
Lake Hayes, Queenstown, 9304
Address used since 29 Oct 2021
Burnside, Christchurch, 8053
Address used since 14 Nov 2014
Director 14 Nov 2014 - current
Jin Man Nam
77 Carlton Mill Road, Christchurch, 8014
Address used since 12 Mar 2014
Director 12 Mar 2014 - 19 Feb 2015
Hong Sub Kim
Saint Albans, Christchurch, 8014
Address used since 12 Mar 2014
Director 12 Mar 2014 - 19 Feb 2015
Jin Woo Nam
Northwood, Christchurch, 8051
Address used since 12 Mar 2014
Director 12 Mar 2014 - 14 Nov 2014
Addresses
Previous address Type Period
8b Judge And Jury Drive, Lake Hayes, Queenstown, 9304 Physical & registered 15 Feb 2021 - 28 Jul 2022
Unit 4 The Landing, 5 Hawthorne Drive, Queenstown, 9300 Registered & physical 05 Oct 2018 - 15 Feb 2021
237 Wairakei Road, Bryndwr, Christchurch, 8053 Registered & physical 28 Nov 2014 - 05 Oct 2018
237 Wairakei Road, Bryndwr, Christchurch, 8053 Registered & physical 12 Mar 2014 - 28 Nov 2014
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lee, Gyu Jong
Individual
Queenstown
9371
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Lee, Martina Keumjoo
Individual
Queenstown
9371
26 Jun 2015 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Lee, Martina Keumjoo
Individual
Queenstown
9371
26 Jun 2015 - current
Lee, Gyu Jong
Individual
Queenstown
9371
19 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Nam, Jin Man
Individual
77 Carlton Mill Road
Christchurch
8014
12 Mar 2014 - 23 Feb 2015
Kim, Hong Sub
Individual
Saint Albans
Christchurch
8014
12 Mar 2014 - 23 Feb 2015
Nam, Jin Woo
Individual
Northwood
Christchurch
8051
12 Mar 2014 - 19 Nov 2014
Jin Woo Nam
Director
Northwood
Christchurch
8051
12 Mar 2014 - 19 Nov 2014
Hong Sub Kim
Director
Saint Albans
Christchurch
8014
12 Mar 2014 - 23 Feb 2015
Jin Man Nam
Director
77 Carlton Mill Road
Christchurch
8014
12 Mar 2014 - 23 Feb 2015
Location
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