General information
Logo U 2 New Zealand Limited
Type: NZ Limited Company (Ltd)9429033412092
New Zealand Business Number
1940167
Company Number
Registered
Company Status
Logo U 2 New Zealand Limited (NZBN 9429033412092) was registered on 18 May 2007. 4 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, service). 2A Fowlers Ave, Hamilton 3204 had been their registered address, up to 15 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Boden, Sonya Maria (a director) located at Nawton, Hamilton postcode 3200. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Ellicott Road, Nawton, Hamilton, 3200 | Registered & physical & service | 15 Oct 2013 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Maria Boden
Nawton, Hamilton, 3200
Address used since 07 Oct 2013 |
Director | 18 May 2007 - current |
|
Christopher John Boden
Nawton, Hamilton, 3200
Address used since 07 Oct 2013 |
Director | 18 May 2007 - 13 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Fowlers Ave, Hamilton 3204 | Registered & physical | 22 Jul 2008 - 15 Oct 2013 |
| Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu | Registered | 18 May 2007 - 22 Jul 2008 |
| 42 Ormsby Road, R D 6, Te Awamutu | Physical | 18 May 2007 - 22 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boden, Sonya Maria Director |
Nawton Hamilton 3200 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boden, Christopher John Individual |
Nawton Hamilton 3200 |
18 May 2007 - 15 Mar 2017 |
|
Boden, Sonya Maria Individual |
R D 6 Te Awamutu |
18 May 2007 - 27 Jun 2010 |
Location
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