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General information

U2 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033467009
New Zealand Business Number
1931379
Company Number
Registered
Company Status

U2 Holdings Limited (issued an NZ business identifier of 9429033467009) was registered on 10 Apr 2007. 2 addresses are in use by the company: 24 Main Road, Moerewa, Moerewa, 0211 (type: registered, physical). 39 Chic Gardens, Parakai had been their registered address, up until 27 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Uluinayau, Angela Mavis (an individual) located at Moerewa, Moerewa postcode 0211. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Uluinayau, Ratu Alipate (an individual) - located at Massey, Auckland. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
24 Main Road, Moerewa, Moerewa, 0211 Registered & physical & service 27 May 2022
Last updated:
Directors
Name and Address Role Period
Ratu Alipate Uluinayau
Massey, Auckland, 0614
Address used since 09 Jul 2022
Parakai, Parakai, 0830
Address used since 16 Sep 2013
Director 10 Apr 2007 - current
Angela Mavis Uluinayau
Moerewa, Moerewa, 0211
Address used since 19 May 2022
Parakai, Parakai, 0830
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Addresses
Previous address Type Period
39 Chic Gardens, Parakai, 0830 Registered & physical 10 Oct 2012 - 27 May 2022
31 Tirohunga Drive, Henderson, Auckland, 0612 Physical & registered 02 Mar 2012 - 10 Oct 2012
39 Chic Gardens, Parakai, Auckland Physical & registered 10 Apr 2007 - 02 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Uluinayau, Angela Mavis
Individual 		Moerewa
Moerewa
0211 		10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Uluinayau, Ratu Alipate
Individual 		Massey
Auckland
0614 		10 Apr 2007 - current
Location
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