General information

Uno Loco Limited

Type: NZ Limited Company (Ltd)
9429041146958
New Zealand Business Number
5054920
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Uno Loco Limited (issued an NZ business number of 9429041146958) was started on 19 Mar 2014. 4 addresses are currently in use by the company: 99A Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 26 Nov 2021. 1426 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 286 shares (20.06 per cent of shares), namely:
Warren, Peter Francis Tobin (an individual) located at Point Chevalier, Auckland postcode 1022,
Lyall, David Angus (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1.96 per cent of all shares (exactly 28 shares); it includes
Uno Loco Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the third group of shareholders, share allotment (214 shares, 15.01%) belongs to 2 entities, namely:
Duncan Cotterill Trustee (Glubb) Limited, located at 37 Galway Street, Auckland (an entity),
Glubb, Thomas Blair, located at Westmere, Auckland (an individual). "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued Uno Loco Limited. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
99a Victoria Street, Hamilton Central, Hamilton, 3204 Postal & office 18 Nov 2021
99a Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 26 Nov 2021
Contact info
64 7 8392801
Phone (Phone)
ogpa.admin@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Craig William Muller
Sandringham, Auckland, 1025
Address used since 31 Aug 2018
Mount Albert, Auckland, 1025
Address used since 20 Mar 2014
Director 19 Mar 2014 - current
Troy Quintin Sugrue
Northcote, Auckland, 0627
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Addresses
Principal place of activity
99a Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 21 Oct 2020 - 26 Nov 2021
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 20 Oct 2015 - 26 Nov 2021
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 20 Oct 2015 - 21 Oct 2020
Level 1, 586 Victoria Street, Hamilton, 3204 Registered & physical 19 Mar 2014 - 20 Oct 2015
Financial Data
Financial info
1426
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 286
Shareholder Name Address Period
Warren, Peter Francis Tobin
Individual
Point Chevalier
Auckland
1022
05 Oct 2023 - current
Lyall, David Angus
Individual
Point Chevalier
Auckland
1022
21 Dec 2020 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Uno Loco Limited
Shareholder NZBN: 9429041146958
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 Jun 2023 - current
Shares Allocation #3 Number of Shares: 214
Shareholder Name Address Period
Duncan Cotterill Trustee (glubb) Limited
Shareholder NZBN: 9429050676019
Entity (NZ Limited Company)
37 Galway Street
Auckland
1010
04 Aug 2022 - current
Glubb, Thomas Blair
Individual
Westmere
Auckland
1022
16 Nov 2017 - current
Shares Allocation #4 Number of Shares: 133
Shareholder Name Address Period
Jlw Holdings Limited
Shareholder NZBN: 9429030640887
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Aug 2015 - current
Shares Allocation #5 Number of Shares: 332
Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual
Auckland
0620
19 Mar 2014 - current
Sugrue, Troy Quintin
Individual
15a Fairfax Avenue, Northcote
Auckland
0627
19 Mar 2014 - current
Sugrue, Jayne Maren
Individual
15a Fairfax Avenue, Northcote
Auckland
0627
19 Mar 2014 - current
Shares Allocation #6 Number of Shares: 433
Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual
Auckland
0620
19 Mar 2014 - current
Muller, Cassandra
Individual
Sandringham
Auckland
1025
21 Feb 2022 - current
Muller, Craig William
Individual
38 Cambourne Road, Sandringham
Auckland
1025
19 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Lawley, Ian Thomas
Individual
Surfdale
Waiheke Island
1081
21 Nov 2018 - 02 Jun 2023
Macken, Susan Carrel
Individual
Point Chevalier
Auckland
1022
04 Aug 2022 - 05 Oct 2023
Macken, Susan Carrel
Individual
Point Chevalier
Auckland
1022
04 Aug 2022 - 05 Oct 2023
Macken, Susan Carrel
Individual
Point Chevalier
Auckland
1022
04 Aug 2022 - 05 Oct 2023
Warren, Peter Francis Toblm
Individual
Point Chevalier
Auckland
1022
04 Aug 2022 - 05 Oct 2023
Warren, Peter Francis Toblm
Individual
Point Chevalier
Auckland
1022
04 Aug 2022 - 05 Oct 2023
Warren, Peter Francis Toblm
Individual
Point Chevalier
Auckland
1022
04 Aug 2022 - 05 Oct 2023
Trustee Lawley & France Limited
Shareholder NZBN: 9429047246423
Company Number: 7241516
Entity
Surfdale
Waiheke Island
1081
30 Oct 2019 - 02 Jun 2023
France, Meagan Mary
Individual
Surfdale
Waiheke Island
1081
30 Oct 2019 - 02 Jun 2023
France, Meagan Mary
Individual
Surfdale
Waiheke Island
1081
30 Oct 2019 - 02 Jun 2023
France, Meagan Mary
Individual
Surfdale
Waiheke Island
1081
30 Oct 2019 - 02 Jun 2023
France, Meagan Mary
Individual
Surfdale
Waiheke Island
1081
30 Oct 2019 - 02 Jun 2023
Lawley, Ian Thomas
Individual
Surfdale
Waiheke Island
1081
21 Nov 2018 - 02 Jun 2023
Lawley, Ian Thomas
Individual
Surfdale
Waiheke Island
1081
21 Nov 2018 - 02 Jun 2023
Lawley, Ian Thomas
Individual
Surfdale
Waiheke Island
1081
21 Nov 2018 - 02 Jun 2023
Lawley, Ian Thomas
Individual
Surfdale
Waiheke Island
1081
21 Nov 2018 - 02 Jun 2023
Muller, Jayne Elizabeth
Individual
63 Lloyd Avenue, Mount Albert
Auckland
1025
19 Mar 2014 - 09 May 2018
Sangster, Jayne Frances
Individual
Bayview
Auckland
0629
21 Nov 2018 - 30 Oct 2019
Muller, Michael
Individual
C/- 63 Lloyd Avenue, Mount Albert
Auckland
1025
19 Mar 2014 - 09 May 2018
Location
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