Uf Limited
Type: NZ Limited Company (Ltd)Uf Limited (issued an NZ business identifier of 9429036489299) was started on 16 May 2002. 2 addresses are in use by the company: 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up until 22 Nov 2018. Uf Limited used other aliases, namely: Htl Trust Investments Limited from 22 Jun 2010 to 27 Jul 2012, Hotchin Investments Limited (21 Jun 2002 to 22 Jun 2010) and Anzic Holdings Limited (16 May 2002 - 21 Jun 2002). 29500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 29500000 shares (100% of shares), namely:
Htl Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Uf Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Oneroa, Waiheke Island, 1081
Address used since 01 Apr 2015 |
Director | 21 Jun 2002 - current |
|
Dwayne Kevin Mcgorman
Alternate For Mark Hotchin),
Address used since 05 Sep 2005 |
Director | 21 Jun 2002 - 18 Dec 2009 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 16 May 2002 |
Director | 16 May 2002 - 21 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Aug 2010 - 22 Nov 2018 |
| Level 5, 520 Queen Street, Auckland | Physical & registered | 19 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 27 Feb 2009 - 19 Apr 2010 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 30 Jul 2008 - 27 Feb 2009 |
| Level 11, 2 Kitchener Street, Auckland | Physical & registered | 04 Mar 2008 - 30 Jul 2008 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 10 Jul 2006 - 04 Mar 2008 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 10 Jun 2004 - 10 Jul 2006 |
| Level 10, 2 Kitchener Street, Auckland | Registered & physical | 04 Jul 2002 - 10 Jun 2004 |
| 187 Orakei Road, Remuera, Auckland | Registered & physical | 16 May 2002 - 04 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Trustee Limited Shareholder NZBN: 9429035560807 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Remuera Auckland |
02 Jun 2004 - 27 Jun 2010 |
|
Radley, John Keith Individual |
Remuera Auckland |
02 Jun 2004 - 27 Jun 2010 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
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|
Ultima NZ Limited Level 2, 24 Augustus Terrace |
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Urban Blend Limited Level 2, 24 Augustus Terrace |
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Cgi Property Limited Level 2, 24 Augustus Terrace |
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Suite Investments Limited Level 2, 24 Augustus Terrace |
|
Wb Investments Limited Level 2, 24 Augustus Terrace |
|
Tin Man Investments Limited 5 Papahia Street |