General information

U Know U Limited

Type: NZ Limited Company (Ltd)
9429034705018
New Zealand Business Number
1647536
Company Number
Registered
Company Status

U Know U Limited (issued an NZ business number of 9429034705018) was launched on 15 Jun 2005. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 20 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clark, Kelvin Gene (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clark, Pauline Maree (an individual) - located at Tauranga South, Tauranga. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 20 Aug 2018
Directors
Name and Address Role Period
Kelvin Gene Clark
Tauranga South, Tauranga, 3112
Address used since 16 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Aug 2020
Taupo, Taupo, 3330
Address used since 24 Jun 2010
Director 15 Jun 2005 - current
Pauline Maree Clark
Tauranga South, Tauranga, 3112
Address used since 16 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Aug 2020
Taupo, Taupo, 3330
Address used since 24 Jun 2010
Director 15 Jun 2005 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 01 Nov 2012 - 20 Aug 2018
Kpmg, 35 Grey Street, Tauranga Physical & registered 11 Apr 2006 - 01 Nov 2012
120 Eleventh Avenue, Tauranga Registered & physical 15 Jun 2005 - 11 Apr 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Kelvin Gene
Individual
Tauranga South
Tauranga
3112
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Pauline Maree
Individual
Tauranga South
Tauranga
3112
15 Jun 2005 - current
Location
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