General information
U-tow New Zealand Limited
Type: NZ Limited Company (Ltd)9429045976292
New Zealand Business Number
6242288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661955 - Trailer Hiring
Industry classification codes with description
U-Tow New Zealand Limited (issued a New Zealand Business Number of 9429045976292) was registered on 27 Feb 2017. 8 addresess are currently in use by the company: 11 Wickham Street, Frankton, Hamilton, 3204 (type: records, postal). 51A Norfolk Street, Regent, Whangarei had been their registered address, until 09 Aug 2019. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
National Trailer Hire and Rentals Pty Ltd (an other) located at 10 Yarra Street, South Yarra postcode 3141. "Trailer hiring" (ANZSIC L661955) is the classification the ABS issued U-Tow New Zealand Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Denna Street, Maroochydore, 4558 | Records & other (Address for Records) | 27 Feb 2017 |
| 11 Wickham Street, Frankton, Hamilton, 3204 | Physical & registered & service | 09 Aug 2019 |
| 8 Denna Street, Maroochydore, 4558 | Postal | 04 Aug 2020 |
| 11 Wickham Street, Frankton, Hamilton, 3204 | Office & delivery | 04 Aug 2020 |
Contact info
61 41 9332777
Phone (Phone)
shelley@uhaul.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
utow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Lindsay Henderson
Maroochydore, 4558
Address used since 01 Jan 1970
Rosemount, 4560
Address used since 27 Feb 2017
Maroochydore, 4558
Address used since 01 Jan 1970 |
Director | 27 Feb 2017 - current |
|
Craig David Henderson
Maroochydore, 4558
Address used since 01 Jan 1970
Warracknabeal, 3393
Address used since 27 Feb 2017
Maroochydore, 4558
Address used since 01 Jan 1970 |
Director | 27 Feb 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Wickham Street, Frankton, Hamilton, 3204 | Office & delivery | 04 Aug 2020 |
| 11 Wickham Street, Frankton, Hamilton, 3204 | Records | 30 Aug 2023 |
Principal place of activity
| 11 Wickham Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 51a Norfolk Street, Regent, Whangarei, 0112 | Registered & physical | 27 Feb 2017 - 09 Aug 2019 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
National Trailer Hire And Rentals Pty Ltd Other (Other) |
10 Yarra Street South Yarra 3141 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
National Trailer Hire And Rentals Pty Ltd Company Number: 126786114 Other |
27 Feb 2017 - 01 Mar 2017 | |
|
National Trailer Hire And Rentals Pty Ltd Company Number: 126786114 Other |
27 Feb 2017 - 01 Mar 2017 | |
|
Henderson, Darren Lindsay Director |
Rosemount 4560 |
01 Mar 2017 - 01 Aug 2019 |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | Darcra Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2119879 |
| Country of origin | AU |
Location
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One Vendor Payroll (nz) Limited 51a Norfolk Street |
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|
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|
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|
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|
47 Norfolk St Limited 47 Norfolk Street |
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