General information

Undieology Limited

Type: NZ Limited Company (Ltd)
9429032500103
New Zealand Business Number
2186437
Company Number
Registered
Company Status

Undieology Limited (issued a business number of 9429032500103) was incorporated on 05 Nov 2008. 3 addresses are currently in use by the company: 42A Penney Avenue, Mount Roskill, Auckland, 1041 (type: office, registered). Southern Cross Apartments, 35 Abel Smith Street, Te Aro, Wellington had been their physical address, up until 07 Nov 2018. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4300 shares (43% of shares), namely:
Duan, Zheng (an individual) located at Auckland City. In the second group, a total of 1 shareholder holds 34% of all shares (3400 shares); it includes
Zhao, Zhe (an individual) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allocation (2300 shares, 23%) belongs to 1 entity, namely:
He, Hui Hong, located at Hua Cheng Yuan, Ersha Island, Guangzhou City, China Pr (an individual). Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
42a Penney Avenue, Mount Roskill, Auckland, 1041 Office unknown
7 Terawhiti Terrace, Karori, Wellington, 6012 Registered & physical & service 07 Nov 2018
Contact info
contact@undieology.co.nz
Email
undieology.co.nz
Website
Directors
Name and Address Role Period
Zheng Duan
Karori, Wellington, 6012
Address used since 30 Oct 2018
Auckland City, Auckland, 1010
Address used since 14 Jan 2016
Director 05 Nov 2008 - current
Addresses
Principal place of activity
42a Penney Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
Southern Cross Apartments, 35 Abel Smith Street, Te Aro, Wellington, 6011 Physical & registered 01 Dec 2017 - 07 Nov 2018
7 Hornbill Drive, Fairview Heights, Auckland, 0632 Registered & physical 14 Oct 2013 - 01 Dec 2017
42a Penney Avenue, Mount Roskill, Auckland, 1041 Physical & registered 01 Nov 2011 - 14 Oct 2013
1j/11 Morning Star Pl, St Lukes, Auckland City, 1025 Physical & registered 18 Jan 2011 - 01 Nov 2011
407/11 Union Street, Auckland City Physical & registered 22 Feb 2010 - 18 Jan 2011
11-53 The Avenue, Albany, North Shore City, 0632 Registered & physical 26 Jan 2009 - 22 Feb 2010
Flat 15, 3 The Avenue, Albany, North Shore City Registered & physical 14 Jan 2009 - 26 Jan 2009
7b-18 Ronwood Avenue, Manukau City Registered & physical 05 Nov 2008 - 14 Jan 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4300
Shareholder Name Address Period
Duan, Zheng
Individual
Auckland City
05 Nov 2008 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Zhao, Zhe
Individual
Te Aro
Wellington
6011
05 Nov 2008 - current
Shares Allocation #3 Number of Shares: 2300
Shareholder Name Address Period
He, Hui Hong
Individual
Hua Cheng Yuan
Ersha Island, Guangzhou City, China Pr
05 Nov 2008 - current
Location
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