General information

Ufl Holdings Limited

Type: NZ Limited Company (Ltd)
9429039818324
New Zealand Business Number
281174
Company Number
Registered
Company Status

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
Contact info
info@ufl.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
2100000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800000
Shareholder Name Address Period
Reesby, Madeleine Juliana
Director
Parnell, Auckland
1052
20 Oct 2015 - current
Shares Allocation #2 Number of Shares: 157500
Shareholder Name Address Period
Connaught Holdings Limited
Shareholder NZBN: 9429030886711
Entity (NZ Limited Company)
Rd 4
Papakura
2584
13 May 2015 - current
Shares Allocation #3 Number of Shares: 142500
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

Historic shareholders

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
Location
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