General information
Uncle Bills (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034299869
New Zealand Business Number
1769374
Company Number
Registered
Company Status
Uncle Bills (New Zealand) Limited (issued an NZ business number of 9429034299869) was started on 14 Feb 2006. 1 address is currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 14 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Uncle Bills (Australia) Pty Limited (an other) located at Silverwater, Nsw postcode 2128. Businesscheck's information was last updated on 25 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amin Rashid
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Lane Cove West, Nsw, 2066
Address used since 17 Mar 2020
Rozelle, Nsw 2039,
Address used since 06 May 2010
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Abbotsford, Nsw, 2046
Address used since 10 Oct 2017 |
Director | 14 Feb 2006 - current |
|
Kim Marie Mossman
Bateau Bay, Nsw, 2261
Address used since 08 Oct 2020
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Avoca Beach, 2251
Address used since 02 Mar 2020
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
231 The Round Drive, Avoca Beach,
Address used since 28 May 2012 |
Director | 14 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 03 May 2017 - 14 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 20 May 2013 - 03 May 2017 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 06 Jun 2012 - 20 May 2013 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 06 Jun 2012 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 14 Feb 2006 - 30 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
19 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uncle Bills (australia) Pty Limited Other |
Silverwater Nsw 2128 |
14 Feb 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Uba Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 126575335 |
| Country of origin | AU |
| Address |
48b Egerton Street Silverwater Nsw 2128 |
Location
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