General information

Uli Holdings Limited

Type: NZ Limited Company (Ltd)
9429038115998
New Zealand Business Number
851569
Company Number
Registered
Company Status

Uli Holdings Limited (New Zealand Business Number 9429038115998) was started on 08 Apr 1997. 4 addresses are in use by the company: Fenton Mcfadden, Solicitors, Cnr Queen & Oxford Streets, Te Puke (type: other, shareregister). Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke had been their registered address, until 12 Apr 2000. 100 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 24 shares (24 per cent of shares), namely:
Underwood, Danny Ross (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Underwood, Kate Fleur (an individual) located at Mount Eden, Auckland postcode 1024,
Underwood, Lindy (an individual) located at Rd 2, Te Puke postcode 3182. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Underwood, Ross Ian (a director) - located at Rd 2, Te Puke. Next there is the 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 3 entities, namely:
Lewis, John Rhett, located at Rd 2, Te Puke (an individual),
Fl Trustees 2024 Limited, located at Te Puke, Te Puke (an entity),
Lewis, Julie Ann, located at Rd 2, Te Puke (an individual). The Businesscheck database was last updated on 08 Jun 2025.

Current address Type Used since
Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke Physical & service 08 Apr 1997
Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke Registered 12 Apr 2000
Fenton Mcfadden, Solicitors, Cnr Queen & Oxford Streets, Te Puke Other (Address For Share Register) & shareregister (Address For Share Register) 03 Sep 2001
Directors
Name and Address Role Period
Ross Ian Underwood
Rd 2, Te Puke, 3182
Address used since 01 Sep 2014
Director 08 Apr 1997 - current
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 19 Feb 2025
Te Puke, 3182
Address used since 01 Oct 2015
Director 08 Apr 1997 - current
Julie Ann Lewis
Rd 2, Te Puke, 3182
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Lindy Underwood
Rd 2, Te Puke, 3182
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Addresses
Previous address Type Period
Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Underwood, Danny Ross
Individual
Mount Maunganui
Mount Maunganui
3116
20 Aug 2024 - current
Underwood, Kate Fleur
Individual
Mount Eden
Auckland
1024
20 Aug 2024 - current
Underwood, Lindy
Individual
Rd 2
Te Puke
3182
21 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Underwood, Ross Ian
Director
Rd 2
Te Puke
3182
20 Mar 2014 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Lewis, John Rhett
Individual
Rd 2
Te Puke
3182
08 Apr 1997 - current
Fl Trustees 2024 Limited
Shareholder NZBN: 9429051766450
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
20 Aug 2024 - current
Lewis, Julie Ann
Individual
Rd 2
Te Puke
3182
21 Dec 2011 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Underwood, Danny Ross
Individual
Mount Maunganui
Mount Maunganui
3116
20 Aug 2024 - current
Underwood, Kate Fleur
Individual
Mount Eden
Auckland
1024
20 Aug 2024 - current
Underwood, Ross Ian
Individual
Rd 2
Te Puke
3182
08 Apr 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lewis, Julie Ann
Individual
Rd 2
Te Puke
3182
20 Mar 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lewis, John Rhett
Director
Rd 2
Te Puke
3182
20 Mar 2014 - current
Shares Allocation #7 Number of Shares: 24
Shareholder Name Address Period
Lewis, John Rhett
Individual
Rd 2
Te Puke
3182
21 Dec 2011 - current
Fl Trustees 2024 Limited
Shareholder NZBN: 9429051766450
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
20 Aug 2024 - current
Lewis, Julie Ann
Individual
Rd 2
Te Puke
3182
21 Dec 2011 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Underwood, Lindy
Individual
Rd 2
Te Puke
3182
20 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Ross Ian
Individual
Rd 2
Te Puke
3182
21 Dec 2011 - 20 Aug 2024
Mcginity, Danny Patrick
Individual
Papamoa Beach
Papamoa
3118
21 Dec 2011 - 20 Aug 2024
Mcginity, Danny Patrick
Individual
Papamoa Beach
Papamoa
3118
21 Dec 2011 - 20 Aug 2024
Underwood, Ross Ian
Individual
Rd 2
Te Puke
3182
21 Dec 2011 - 20 Aug 2024
Location
Companies nearby