General information

U 28/32 Limited

Type: NZ Limited Company (Ltd)
9429030122642
New Zealand Business Number
4565039
Company Number
Registered
Company Status

U 28/32 Limited (New Zealand Business Number 9429030122642) was launched on 26 Jul 2013. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 16 Jun 2020. U 28/32 Limited used more aliases, namely: The Universe Cities Limited from 26 Jul 2013 to 10 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jun 2020
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 10 Oct 2013
Director 10 Oct 2013 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Dec 2023
Director 12 Dec 2023 - current
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 12 Dec 2023
Director 12 Dec 2023 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017
Director 26 Jan 2017 - 12 Dec 2023
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 26 Jul 2013
Director 26 Jul 2013 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 02 Jul 2015 - 16 Jun 2020
Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 04 Nov 2014 - 02 Jul 2015
Level 3, 280 Parnell Road, Parnell, Auckland, 1052 Physical & registered 26 Jul 2013 - 04 Nov 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jul 2013 - current
Location
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