General information

Uni House Albany Limited

Type: NZ Limited Company (Ltd)
9429032569346
New Zealand Business Number
2170692
Company Number
Registered
Company Status

Uni House Albany Limited (New Zealand Business Number 9429032569346) was started on 08 Sep 2008. 2 addresses are in use by the company: Unit 7 , 13 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). Unit 5, 13 Laidlaw Way, East Tamaki, Auckland had been their physical address, until 30 Mar 2021. 1688 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 840 shares (49.76 per cent of shares), namely:
Khoo, Sun (an individual) located at Totara Park, Manukau 2016. In the second group, a total of 1 shareholder holds 50.24 per cent of all shares (exactly 848 shares); it includes
Chan, Fong Yeau (an individual) - located at Totara Park, Manukau 2016. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
Unit 7 , 13 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & physical & service 30 Mar 2021
Directors
Name and Address Role Period
Sun Khoo
Totara Park, Manukau, 2016
Address used since 08 Feb 2010
Director 08 Sep 2008 - current
Fong Yeau Chan
Totara Park, Manukau, 2016
Address used since 08 Feb 2010
Director 08 Sep 2008 - current
Addresses
Previous address Type Period
Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 Physical & registered 15 Feb 2010 - 30 Mar 2021
Unit 5, 13 Laidlaw Way, East Tamaki, Auckland Registered & physical 08 Sep 2008 - 15 Feb 2010
Financial Data
Financial info
1688
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Khoo, Sun
Individual
Totara Park
Manukau 2016
08 Sep 2008 - current
Shares Allocation #2 Number of Shares: 848
Shareholder Name Address Period
Chan, Fong Yeau
Individual
Totara Park
Manukau 2016
08 Sep 2008 - current
Location
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