General information
U Buy Limited
Type: NZ Limited Company (Ltd)9429032978582
New Zealand Business Number
2076430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
U Buy Limited (issued an NZ business number of 9429032978582) was launched on 18 Dec 2007. 7 addresess are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. U Buy Limited used other names, namely: Darlan Holdings Limited from 18 Dec 2007 to 13 Oct 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Home Choice Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 10 Apr 2019 |
| Po Box 87294, Meadowbank, Auckland, 1742 | Postal | 10 Apr 2019 |
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Contact info
accounts@kiwiown.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ubuy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Rodney Nicholls
Hauraki, Auckland, 0622
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Richard Fan
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 11 Aug 2011 - 30 Jun 2017 |
|
Richard James Thode
Rd 6, Warkworth, 0986
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 30 Jun 2017 |
|
Catherine Peggy Thode
Remuera, Auckland, 1050
Address used since 20 Jul 2012 |
Director | 16 May 2011 - 15 Jan 2014 |
|
Richard James Thode
Remuera, Auckland,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 17 May 2011 |
|
Patrick William Frank Wilson
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 13 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Principal place of activity
| Level 2, 347 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Jul 2012 - 25 Mar 2015 |
| 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 16 Dec 2011 - 30 Jul 2012 |
| 144 Parnell Road, Level 1, Parnell, Auckland, 1052 | Physical & registered | 05 Nov 2010 - 16 Dec 2011 |
| 13 Dockside Lane, Cbd, Auckland | Registered & physical | 16 Jun 2010 - 05 Nov 2010 |
| Level 3, Swanson House, 20 Hobson Street, Auckland | Registered & physical | 20 Oct 2009 - 16 Jun 2010 |
| C/-stace Hammond, 3 Caro Street, Hamilton | Registered & physical | 18 Dec 2007 - 20 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Home Choice Limited Shareholder NZBN: 9429033111469 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Metropolis 1 Courthouse Lane, Auckland |
18 Dec 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Delta Nine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5368981 |
| Country of origin | NZ |
Location
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