Uyb Corporation (nz) Limited
Type: NZ Limited Company (Ltd)Uyb Corporation (Nz) Limited (issued a business number of 9429030435810) was launched on 05 Dec 2012. 2 addresses are currently in use by the company: 6 Kettlewell Drive, Silverdale, Auckland, 0932 (type: physical, service). 8 Ascarina Way, Papamoa Beach, Papamoa had been their registered address, up until 01 May 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (75% of shares), namely:
Kelly, Michael Bryan (an individual) located at Silverdale, Silverdale postcode 0932,
Kelly, Michael Bryan (a director) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcgill, Kathryn Rae (a director) - located at Silverdale, Silverdale. "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued to Uyb Corporation (Nz) Limited. Businesscheck's database was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Kettlewell Drive, Silverdale, Auckland, 0932 | Physical & service & registered | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Rae Mcgill
Silverdale, Silverdale, 0932
Address used since 14 May 2021
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2017
Waihi Beach, Waihi Beach, 3611
Address used since 02 Nov 2015 |
Director | 05 Dec 2012 - current |
|
Michael Bryan Kelly
Silverdale, Silverdale, 0932
Address used since 12 May 2021 |
Director | 12 May 2021 - 16 May 2023 |
| 6 Kettlewell Drive , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ascarina Way, Papamoa Beach, Papamoa, 3118 | Registered & physical | 13 Nov 2017 - 01 May 2020 |
| 11 Wilson Road, Waihi Beach, Waihi Beach, 3611 | Registered & physical | 15 Apr 2015 - 13 Nov 2017 |
| 11a Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 05 Dec 2012 - 15 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Michael Bryan Individual |
Silverdale Silverdale 0932 |
14 May 2021 - current |
|
Kelly, Michael Bryan Director |
Silverdale Silverdale 0932 |
14 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Kathryn Rae Director |
Silverdale Silverdale 0932 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uyb Corporation Ltd Other |
Ste A, Helena 59601 |
05 Dec 2012 - 14 May 2021 |
Ultimate Holding Company
| Effective Date | 30 Nov 2017 |
| Name | Uyb Corporation |
| Type | Llc |
| Country of origin | US |
| Address |
3011 American Way Missoula Montana 59808 |
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