Van Houten Ugolini Limited
Type: NZ Limited Company (Ltd)Van Houten Ugolini Limited (New Zealand Business Number 9429041635704) was started on 05 Mar 2015. 5 addresess are currently in use by the company: 409 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: office, delivery). 53 Paice Avenue, Sandringham, Auckland had been their registered address, until 15 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ugolini, Stefania (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Houten, John (a director) - located at Titirangi, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Van Houten Ugolini Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Taraire Road, Titirangi, Auckland, 0604 | Physical & service & registered | 15 Dec 2016 |
| 409 Mt Eden Rd, Mt Eden, Auckland, 1024 | Office & delivery & postal | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Van Houten
Titirangi, Auckland, 0604
Address used since 07 Dec 2016 |
Director | 05 Mar 2015 - current |
|
Stefania Ugolini
Titirangi, Auckland, 0604
Address used since 07 Dec 2016 |
Director | 05 Mar 2015 - current |
| 409 Mount Eden Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 53 Paice Avenue, Sandringham, Auckland, 1025 | Registered & physical | 05 Mar 2015 - 15 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ugolini, Stefania Director |
Titirangi Auckland 0604 |
05 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houten, John Director |
Titirangi Auckland 0604 |
05 Mar 2015 - current |
 |
Spg Communications Limited 26 Ngaio Road |
|
Summerlee Investments Limited 8 Taraire Road |
|
Unison Capital Advisors Limited 8 Taraire Road |
|
Unison Securities Limited 8 Taraire Road |
|
Kinrich Holdings Limited 8 Taraire Road |
|
Dgra Group Limited 28 Ngaio Road |
|
Nkg Investments Limited 421a Titirangi Road |
|
Settebello Limited 1 Easter Parade |
|
Greenwood Beijing Restaurant Limited 27 Parker Avenue |
|
Keena & Company Limited 23 Gilliam Street |
|
Yongya Food Service Limited 38 Mason Street |
|
Kimaya Creations Limited 92 Seabrook Avenue |