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General information

Uno (nz) Limited

Type: NZ Limited Company (Ltd)
9429038342424
New Zealand Business Number
804378
Company Number
Registered
Company Status

Uno (Nz) Limited (issued an NZ business identifier of 9429038342424) was registered on 17 Apr 1996. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 24 Feb 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Han, Ming (a director) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Huo, Yingyan (an individual) - located at Lake Hayes Estate, Queenstown. Moving on to the 3rd group of shareholders, share allocation (65 shares, 65%) belongs to 1 entity, namely:
Han, Eugene Yuta, located at Queenstown, Queenstown (an individual). Our database was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 24 Feb 2014
Last updated:
Directors
Name and Address Role Period
Ming Han
Queenstown, Queenstown, 9300
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Ying Yang Huo
Lake Hayes Estate, Queenstown, 9304
Address used since 27 Nov 2013
Director 27 Nov 2013 - 23 Nov 2016
Eugene Yuta Han
Queenstown, Queenstown, 9300
Address used since 27 Nov 2013
Director 27 Nov 2013 - 26 Jan 2016
Matthew Ming Han
Queenstown, 9300
Address used since 22 Oct 2009
Director 17 Apr 1996 - 27 Mar 2014
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 05 Sep 2013 - 24 Feb 2014
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 09 Dec 2009 - 05 Sep 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 03 Sep 2007 - 09 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 25 Sep 2006 - 03 Sep 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Registered & physical 29 Jun 2005 - 25 Sep 2006
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Physical & registered 03 Sep 2002 - 29 Jun 2005
C/- Cook Adam & Co, 5 Athol Street, Queenstown Registered 11 Apr 2000 - 03 Sep 2002
C/- Cook Adam & Co, 5 Athol Street, Queenstown Physical 17 Apr 1996 - 03 Sep 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Han, Ming
Director 		Queenstown
Queenstown
9300 		28 Jul 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Huo, Yingyan
Individual 		Lake Hayes Estate
Queenstown
9304 		12 Feb 2014 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Han, Eugene Yuta
Individual 		Queenstown
Queenstown
9300 		12 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Han, Matthew Ming
Individual 		Queenstown
 17 Apr 1996 - 09 Apr 2014
Yang, Xiao Ying
Individual 		Blockhouse Bay
Auckland
0600 		12 Feb 2014 - 28 Jul 2017
Location
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