General information

Uhp Advisory Limited

Type: NZ Limited Company (Ltd)
9429042161561
New Zealand Business Number
5880258
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Uhp Advisory Limited (issued an NZ business number of 9429042161561) was registered on 28 Jan 2016. 4 addresses are in use by the company: 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 666 Great South Road, Ellerslie, Auckland had been their registered address, up to 19 Apr 2022. Uhp Advisory Limited used more names, namely: Synergy Advisory Group (Auckland) Limited from 19 Aug 2020 to 02 Jun 2021, Synigence Limited (27 Jan 2016 to 19 Aug 2020). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Montofre Alvarez, Edgardo Cristian (an individual) located at Ellerslie, Auckland postcode 1051,
Sandoval Meza, Veronica Cecilia (an individual) located at Ellerslie, Auckland postcode 1051,
Gonzalez Sandoval, Tomas Jose (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Montofre Alvarez, Edgardo Cristian (an individual) - located at Ellerslie, Auckland. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Uhp Advisory Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
666 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 19 Apr 2022
666 Great South Road, Ellerslie, Auckland, 1051 Registered & service 10 Nov 2023
Contact info
64 27 5206018
Phone (Phone)
cristian@synigence.co.nz
Email
cristian@synergyadvisory.co.nz
Email
No website
Website
www.synergyadvisory.co.nz
Website
www.synigence.co.nz
Website
Directors
Name and Address Role Period
Cristian Montofre
Howick, Auckland, 2014
Address used since 21 May 2018
Director 28 Jan 2016 - current
Edgardo Cristian Montofre Alvarez
Ellerslie, Auckland, 1051
Address used since 02 Aug 2023
Cockle Bay, Auckland, 2014
Address used since 30 Jan 2023
Howick, Auckland, 2014
Address used since 11 Jan 2021
Botany Downs, Auckland, 2010
Address used since 28 Jan 2016
Howick, Auckland, 2014
Address used since 21 May 2018
Director 28 Jan 2016 - current
Mariela Andrea Ehijo Contreras
Onehunga, Auckland, 1061
Address used since 29 Sep 2019
Director 29 Sep 2019 - 26 Aug 2020
Addresses
Previous address Type Period
666 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 11 Oct 2021 - 19 Apr 2022
Flat 5, 27 Mount Eden Road, Grafton, Auckland, 1023 Registered & physical 11 Jun 2021 - 11 Oct 2021
Flat 5, 27 Mount Eden Road, Grafton, Auckland, 1023 Registered & physical 27 Aug 2020 - 11 Jun 2021
5/27 Mt Eden Road, Grafton, Auckland, 1023 Registered & physical 02 Oct 2017 - 27 Aug 2020
Level 1, 2a Railway Street, Newmarket, Auckland, 1023 Registered & physical 28 Jan 2016 - 02 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Montofre Alvarez, Edgardo Cristian
Individual
Ellerslie
Auckland
1051
07 Apr 2022 - current
Sandoval Meza, Veronica Cecilia
Individual
Ellerslie
Auckland
1051
07 Apr 2022 - current
Gonzalez Sandoval, Tomas Jose
Individual
Ellerslie
Auckland
1051
07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Montofre Alvarez, Edgardo Cristian
Individual
Ellerslie
Auckland
1051
07 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Montofre, Cristian
Director
Howick
Auckland
2014
28 Jan 2016 - 07 Apr 2022
Location
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