Ufl Holdings Limited (issued a New Zealand Business Number of 9429039818324) was incorporated on 28 Jan 1986. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 had been their registered address, up to 21 Oct 2011. Ufl Holdings Limited used more names, namely: Wincorp Investments Limited from 28 Jan 1986 to 15 May 2013. 2100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1800000 shares (85.71 per cent of shares), namely:
Reesby, Madeleine Juliana (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 7.5 per cent of all shares (157500 shares); it includes
Connaught Holdings Limited (an entity) - located at Rd 4, Papakura. Moving on to the third group of shareholders, share allotment (142500 shares, 6.79%) belongs to 2 entities, namely:
Reesby, Madeleine Juliana, located at Parnell, Auckland (a director),
Reesby, Juliana Theodora Mossaidis, located at Parnell, Auckland (an individual). Businesscheck's database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 21 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Madeleine Juliana Reesby
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 16 Feb 1999 - current |
Juliana Theodora Mossaidis Reesby
Parnell, Auckland, 1052
Address used since 09 Apr 2024
Mount Eden, Auckland, 1023
Address used since 01 Aug 2021
Parnell, Auckland, 1052
Address used since 07 Apr 2021
Parnell, Auckland, 1052
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
Thomas Raymond Reesby
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 01 May 1992 - 29 Aug 2022 |
Rudolf Johann Schwartz
Noosa Heads, Queensland, Australia,
Address used since 01 May 1992 |
Director | 01 May 1992 - 20 Mar 2000 |
Geoffrey Harold Datson
Oriental Bay, Wellington,
Address used since 01 May 1992 |
Director | 01 May 1992 - 05 Jan 1997 |
Previous address | Type | Period |
---|---|---|
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 17 May 2010 - 21 Oct 2011 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 28 Jun 2006 - 17 May 2010 |
306 Rosebank Road, Avondale, Auckland | Registered | 21 Feb 1994 - 28 Jun 2006 |
367 Rosebank Road, Avondale, Auckland | Registered | 18 Jan 1994 - 21 Feb 1994 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
308 Rosebank Road, Avondale, Auckland | Physical | 19 Feb 1992 - 28 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Reesby, Madeleine Juliana Director |
Parnell, Auckland 1052 |
20 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Connaught Holdings Limited Shareholder NZBN: 9429030886711 Entity (NZ Limited Company) |
Rd 4 Papakura 2584 |
13 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Reesby, Madeleine Juliana Director |
Parnell, Auckland 1052 |
20 Oct 2015 - current |
Reesby, Juliana Theodora Mossaidis Individual |
Parnell Auckland 1052 |
24 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Connaught Holdings Limited Shareholder NZBN: 9429030886711 Company Number: 3651731 Entity |
04 Dec 2013 - 13 May 2015 | |
Reesby, Thomas Raymond Individual |
Parnell Auckland 1052 |
28 Jan 1986 - 28 Apr 2023 |
Temperton, Rex Individual |
Parnell Auckland |
21 Jun 2006 - 24 Apr 2007 |
Connaught Holdings Limited Shareholder NZBN: 9429030886711 Company Number: 3651731 Entity |
04 Dec 2013 - 13 May 2015 | |
Schwartz, Rudolf Johann Individual |
Noosa Heads Queensland, Australia |
28 Jan 1986 - 21 Jun 2006 |
Reesby, Thomas Raymond Individual |
Parnell Auckland |
21 Jun 2006 - 27 Jun 2010 |
Glamis Holdings Limited Shareholder NZBN: 9429030886711 Company Number: 3651731 Entity |
04 Dec 2013 - 13 May 2015 | |
Glamis Holdings Limited Shareholder NZBN: 9429030886711 Company Number: 3651731 Entity |
04 Dec 2013 - 13 May 2015 |
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