General information
Ushare Limited
Type: NZ Limited Company (Ltd)9429045861604
New Zealand Business Number
6187956
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Ushare Limited (NZBN 9429045861604) was launched on 06 Dec 2016. 7 addresess are currently in use by the company: 78 Charles Street, Hawkes Bay, Napier, 4110 (type: postal, registered). 5/48 Emily Place, Auckland Central, Auckland had been their physical address, until 19 Mar 2021. 3236 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 637 shares (19.68 per cent of shares), namely:
Centrality Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.26 per cent of all shares (73 shares); it includes
E 2 Go Limited (an entity) - located at Dannemora, Manukau. The 3rd group of shareholders, share allocation (48 shares, 1.48%) belongs to 1 entity, namely:
Truman Bradley, located at Auckland Central, Auckland (an other). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Ushare Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Charles Street, Auckland Central, Napier, 4110 | Physical & registered & service | 19 Mar 2021 |
| 78 Charles Street, Westshore, Napier, 4110 | Office | 12 May 2022 |
| 78 Charles Street, Westshore, Westshore, Napier, 4110 | Delivery | 12 May 2022 |
| 78 Charles Street, Hawkes Bay, Napier, 4110 | Registered & service | 28 Jul 2023 |
Contact info
64 21 2406070
Phone (Phone)
ailne.bradley@ushare.com
Email
www.ushare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ailne Bradley
Westshore, Napier, 4110
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Ailne Bradley
Westshore, Napier, 4110
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 06 Jul 2020 |
|
Mark Alan Povey
Windsor, Victoria, 3181
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - 12 Nov 2019 |
|
Wayne Ivan Baird
Greenmeadows, Napier, 4112
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 22 Mar 2019 |
|
Robert Dacre Rogers
Rd 6, Warkworth, 0986
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - 29 Jan 2018 |
|
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - 29 Jan 2018 |
|
Grant Simon Manning
Eskdale, Napier, 4182
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 29 Aug 2017 |
|
Grant Simon Manning
Eskdale, Napier, 4182
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 29 Aug 2017 |
|
Susan Emily Manning
Eskdale, Napier, 4182
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 29 Mar 2017 |
|
Susan Emily Manning
Eskdale, Napier, 4182
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 29 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 78 Charles Street, Hawkes Bay, Napier, 4110 | Registered & service | 28 Jul 2023 |
| 78 Charles Street, Hawkes Bay, Napier, 4110 | Postal | 31 Aug 2023 |
Principal place of activity
| 78 Charles Street , Westshore , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 5/48 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 12 Apr 2019 - 19 Mar 2021 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Physical & registered | 26 Feb 2019 - 12 Apr 2019 |
| Level One, 9 Dickens Street, Napier, 4110 | Physical & registered | 26 Apr 2018 - 26 Feb 2019 |
| 21a Hastings Street, Napier South, Napier, 4110 | Registered & physical | 31 Jan 2018 - 26 Apr 2018 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 | Registered & physical | 06 Dec 2016 - 31 Jan 2018 |
Financial Data
Financial info
3236
Total number of Shares
February
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 637
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrality Corporation Limited Shareholder NZBN: 9429050766758 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Entity (NZ Limited Company) |
Dannemora Manukau 2016 |
29 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Truman Bradley Other (Other) |
Auckland Central Auckland 1010 |
27 May 2019 - current |
Shares Allocation #4 Number of Shares: 372
| Shareholder Name | Address | Period |
|---|---|---|
|
9429047182356 - Centrality Syndicate Limited Partnership Other (Other) |
Taupo Taupo 3330 |
27 May 2019 - current |
Shares Allocation #5 Number of Shares: 332
| Shareholder Name | Address | Period |
|---|---|---|
|
Pov Limited Shareholder NZBN: 9429030915725 Entity (NZ Limited Company) |
Eden Tce Auckland 1021 |
27 May 2019 - current |
Shares Allocation #6 Number of Shares: 1488
| Shareholder Name | Address | Period |
|---|---|---|
|
Ushare Investments Limited Shareholder NZBN: 9429043403394 Entity (NZ Limited Company) |
Westshore Napier 4110 |
06 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Walbridge, Allen Individual |
Glendowie Auckland 1071 |
18 Dec 2018 - current |
Shares Allocation #8 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Leslie Individual |
Hospital Hill Napier 4110 |
22 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Ailne Director |
Westshore Napier 4110 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Futureverse Corporation Limited Shareholder NZBN: 9429042459149 Company Number: 6038871 Entity |
18 Nov 2021 - 30 Nov 2022 | |
|
Robinson, Blair Individual |
Napier South Napier 4110 |
22 Dec 2016 - 27 May 2019 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
22 Dec 2016 - 18 Nov 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
22 Dec 2016 - 18 Nov 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
22 Dec 2016 - 18 Nov 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
22 Dec 2016 - 18 Nov 2021 |
|
Tremain, Simon David Individual |
Napier South Napier 4110 |
22 Dec 2016 - 27 May 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ushare Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6147331 |
| Country of origin | NZ |
| Address |
Level One 9 Dickens Street Napier 4110 |
Location
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