General information

Uno Loco Australia Limited

Type: NZ Limited Company (Ltd)
9429030640726
New Zealand Business Number
3870216
Company Number
Removed
Company Status
160194123
Australian Company Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Uno Loco Australia Limited (issued a New Zealand Business Number of 9429030640726) was started on 01 Jun 2012. 2 addresses are currently in use by the company: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1 Woodward Road, Mount Albert, Auckland had been their registered address, until 11 May 2016. Uno Loco Australia Limited used other names, namely: The Engine Limited from 06 Jun 2012 to 29 Apr 2014, Transporter Limited (31 May 2012 to 06 Jun 2012). 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (10 per cent of shares), namely:
Jlw Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 10 per cent of all shares (20 shares); it includes
Glubb, Blair (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allocation (80 shares, 40%) belongs to 1 entity, namely:
Muller, Craig William, located at Sandringham, Auckland (an individual). "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued Uno Loco Australia Limited. Businesscheck's information was last updated on 02 Sep 2023.

Current address Type Used since
1 Woodward Road, Mount Albert, Auckland, 1025 Service & physical 01 Jun 2012
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 11 May 2016
Directors
Name and Address Role Period
Jared Lee Ward
Morningside, Auckland, 1022
Address used since 01 Apr 2019
Morningside, Auckland, 1022
Address used since 15 Nov 2017
Mt Albert, Auckland, 1025
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Troy Quintin Sugrue
Northcote, Auckland, 0627
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Craig William Muller
Sandringham, Auckland, 1025
Address used since 31 Aug 2018
Mount Albert, Auckland, 1025
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Addresses
Previous address Type Period
1 Woodward Road, Mount Albert, Auckland, 1025 Registered 01 Jun 2012 - 11 May 2016
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
29 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Jlw Holdings Limited
Shareholder NZBN: 9429030640887
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
01 Jun 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Glubb, Blair
Individual
Westmere
Auckland
1022
26 Jun 2018 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Muller, Craig William
Individual
Sandringham
Auckland
1025
07 Aug 2015 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Sugrue, Troy Quintin
Individual
Northcote
Auckland
0627
07 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Muller, Michael
Individual
Mount Albert
Auckland
1025
07 Aug 2015 - 09 May 2018
Muller, Jayne Elizabeth
Individual
Mount Albert
Auckland
1025
07 Aug 2015 - 09 May 2018
Sugrue, Jayne Maren
Individual
Northcote
Auckland
0627
07 Aug 2015 - 26 Jun 2018
Lovett, Raewyn Jeanette
Individual
Milford
Auckland
0620
07 Aug 2015 - 26 Jun 2018
Location
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