U4 International Limited
Type: NZ Limited Company (Ltd)U4 International Limited (issued an NZBN of 9429031705554) was incorporated on 12 Jan 2010. 5 addresess are currently in use by the company: 3 Waitete Road, Waihi, Waihi, 3610 (type: registered, physical). 14 Carina Crescent, Torbay, Auckland had been their physical address, until 30 Aug 2021. U4 International Limited used other names, namely: U Marketing Limited from 12 Jan 2010 to 21 May 2010. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (50 per cent of shares), namely:
O'hanlon, Carol (a director) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
O'hanlon, John Richard (an individual) - located at Waihi, Waihi. "Advertising service" (business classification M694020) is the classification the ABS issued U4 International Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Carina Cres, Torbay, Auckland | Other (Address For Share Register) | 12 Jan 2010 |
| 3 Waitete Road, Waihi, Waihi, 3610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Aug 2021 |
| 3 Waitete Road, Waihi, Waihi, 3610 | Registered & physical & service | 30 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard O'hanlon
Waihi, Waihi, 3610
Address used since 22 Aug 2021
Torbay, Auckland, 0630
Address used since 01 Apr 2015 |
Director | 12 Jan 2010 - current |
|
Carol O'hanlon
Waihi, Waihi, 3610
Address used since 22 Aug 2021
Torbay, Auckland, 0630
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Benjamin John O'hanlon
West Harbour, Auckland,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 29 Mar 2015 |
|
Christopher James Ewing
Bayview, Auckland,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 26 Jul 2010 |
|
Rex Fredrick Thomas Ellacott
Gulf Harbour, Whangaparaoa,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 21 Jun 2010 |
| 14 Carina Crescent , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 14 Carina Crescent, Torbay, Auckland, 0630 | Physical & registered | 12 Jan 2010 - 30 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hanlon, Carol Director |
Waihi Waihi 3610 |
06 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hanlon, John Richard Individual |
Waihi Waihi 3610 |
12 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hanlon, Benjamin John Individual |
West Harbour Auckland 0618 |
08 Apr 2015 - 06 May 2016 |
|
O'hanlon, Benjamin John Individual |
West Harbour Auckland |
12 Jan 2010 - 01 Apr 2015 |
|
O'hanlon, Carol Individual |
Torbay Auckland 0630 |
01 Apr 2015 - 08 Apr 2015 |
|
Ewing, Christopher James Individual |
Bayview Auckland |
12 Jan 2010 - 23 May 2011 |
|
Ellacott, Rex Fredrick Thomas Individual |
Gulf Harbour Whangaparaoa |
12 Jan 2010 - 23 May 2011 |
 |
Community Wireless Trust 14 Carina Crescent |
|
Bath Buddies Limited 59 Weatherly Road |
|
Scope Trading Limited 17 Alexander Avenue |
|
Restore Church 15 Alexander Avenue |
|
Posca Limited 5 Alexander Avenue |
|
Juice 3d Limited 65 Weatherly Road |
|
Two Blind Mice Consultants Limited 85 Glamorgan Drive |
|
Red Advertising Limited 15 Emlyn Place |
|
Creative Promotions NZ Limited 18 Andara Close |
|
Webtop Ecommerce Solution Limited 16 Kilear Close |
|
Spruik Limited Building I, 4 Orbit Drive |
|
Demo To Reno Limited 44k Constellation Drive |