General information

Ua Trading Investments Limited

Type: NZ Limited Company (Ltd)
9429030590199
New Zealand Business Number
3916038
Company Number
Registered
Company Status

Ua Trading Investments Limited (issued an NZ business identifier of 9429030590199) was incorporated on 25 Jul 2012. 2 addresses are currently in use by the company: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, Hiatt Chambers, 249 Papanui Road, Christchurch had been their registered address, up to 02 Mar 2017. Ua Trading Investments Limited used other aliases, namely: Uh Forte Limited from 21 Nov 2014 to 26 May 2022, Uh Nobby Limited (31 Oct 2014 to 21 Nov 2014) and Urological Holdings No 2 Limited (11 Jul 2012 - 31 Oct 2014). 9000 shares are issued to 21 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 1125 shares (12.5% of shares), namely:
Losco, Giovanni Simon (an individual) located at Merivale, Christchurch postcode 8014,
Losco, Emma Louise (an individual) located at Merivale, Christchurch postcode 8014,
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 12.5% of all shares (exactly 1125 shares); it includes
Barlass, Louise Elizabeth (an individual) - located at Bryndwr, Christchurch,
Barlass, Julie Ann (an individual) - located at Bryndwr, Christchurch,
Barlass, David Alan (an individual) - located at Bryndwr, Christchurch. The third group of shareholders, share allotment (1125 shares, 12.5%) belongs to 3 entities, namely:
Bax, Kevin Charles, located at Rd 2, Christchurch (an individual),
Van Der Poll, Andrew John, located at Rd 2, Tai Tapu (an individual),
Bax, Penelope Ann, located at Rd 2, Tai Tapu (an individual). The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
132 Peterborough Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 02 Mar 2017
Directors
Name and Address Role Period
Nicholas Charles Buchan
St Albans, Christchurch, 8052
Address used since 31 Jul 2017
Director 25 Jul 2012 - current
Giovanni Simon Losco
Merivale, Christchurch, 8014
Address used since 08 Mar 2018
Director 08 Mar 2018 - current
Sharon Fae English
Moncks Bay, Christchurch, 8081
Address used since 16 Sep 2022
Director 16 Sep 2022 - 01 Apr 2023
Peter James Trolove Davidson
Sumner, Christchurch, 8081
Address used since 31 Jul 2017
Director 25 Jul 2012 - 23 Sep 2022
Stephen Dwight Mark
Cashmere, Christchurch, 8022
Address used since 25 Jul 2012
Director 25 Jul 2012 - 08 Mar 2018
Addresses
Previous address Type Period
Level 1, Hiatt Chambers, 249 Papanui Road, Christchurch, 8014 Registered & physical 25 Jul 2012 - 02 Mar 2017
Financial Data
Financial info
9000
Total number of Shares
August
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125
Shareholder Name Address Period
Losco, Giovanni Simon
Individual
Merivale
Christchurch
8014
16 Sep 2022 - current
Losco, Emma Louise
Individual
Merivale
Christchurch
8014
16 Sep 2022 - current
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
16 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1125
Shareholder Name Address Period
Barlass, Louise Elizabeth
Individual
Bryndwr
Christchurch
8052
16 Sep 2022 - current
Barlass, Julie Ann
Individual
Bryndwr
Christchurch
8052
16 Sep 2022 - current
Barlass, David Alan
Individual
Bryndwr
Christchurch
8052
16 Sep 2022 - current
Shares Allocation #3 Number of Shares: 1125
Shareholder Name Address Period
Bax, Kevin Charles
Individual
Rd 2
Christchurch
7672
25 Jul 2012 - current
Van Der Poll, Andrew John
Individual
Rd 2
Tai Tapu
7672
16 Sep 2022 - current
Bax, Penelope Ann
Individual
Rd 2
Tai Tapu
7672
16 Sep 2022 - current
Shares Allocation #4 Number of Shares: 1125
Shareholder Name Address Period
Macdonald, Jane Theresa
Individual
Strowan
Christchurch
8052
25 Jul 2012 - current
Shares Allocation #5 Number of Shares: 1125
Shareholder Name Address Period
Kueppers, Frank Gunnar
Individual
Lyttelton
Christchurch
8081
25 Jul 2012 - current
Richter, Anke
Individual
Lyttelton
Christchurch
8081
25 Jul 2012 - current
Shares Allocation #6 Number of Shares: 1125
Shareholder Name Address Period
Easton, Kate Louisa
Individual
St Albans
Christchurch
8052
25 Jul 2012 - current
Easton, David Lockhart
Individual
St Albans
Christchurch
8052
25 Jul 2012 - current
Buchan, Nicholas Charles
Individual
St Albans
Christchurch
8052
25 Jul 2012 - current
Buchan, Ronald John
Individual
St Albans
Christchurch
8052
25 Jul 2012 - current
Shares Allocation #7 Number of Shares: 1125
Shareholder Name Address Period
English, Sharon Fae
Individual
Moncks Bay
Christchurch
8081
25 Jul 2012 - current
English, Carolyn Sue
Individual
Wellington
6021
13 Aug 2012 - current
Shares Allocation #8 Number of Shares: 1125
Shareholder Name Address Period
Darling, Christine
Individual
Cashmere
Christchurch
8022
25 Jul 2012 - current
Mark, Julie Mai
Individual
Cashmere
Christchurch
8022
25 Jul 2012 - current
Mark, Stephen Dwight
Individual
Cashmere
Christchurch
8022
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Entity
Sumner
Christchurch
8081
25 Jul 2012 - 23 Sep 2022
Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Entity
Christchurch Central
Christchurch
8013
25 Jul 2012 - 16 Sep 2022
Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Entity
Christchurch Central
Christchurch
8013
25 Jul 2012 - 16 Sep 2022
Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Entity
Sumner
Christchurch
8081
25 Jul 2012 - 23 Sep 2022
Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Entity
Sumner
Christchurch
8081
25 Jul 2012 - 23 Sep 2022
Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Entity
Christchurch Central
Christchurch
8013
25 Jul 2012 - 16 Sep 2022
Location
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