Ufl Group Limited (issued a business number of 9429039229038) was registered on 29 Mar 1990. 4 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: office, delivery). 308 Rosebank Road, Avondale, Auckland 1026 had been their physical address, up until 21 Oct 2011. Ufl Group Limited used more names, namely: Ufl Wincorp N.z. Limited from 19 Nov 1990 to 23 Oct 2001, The Upholstery Factory (1990) Limited (29 Mar 1990 to 19 Nov 1990). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Reesby, Madeleine Juliana (a director) located at Parnell, Auckland 1052. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 49998 shares); it includes
Ufl Holdings Limited (an other) - located at Henderson, Auckland. "Furniture wholesaling" (business classification F373130) is the classification the Australian Bureau of Statistics issued Ufl Group Limited. The Businesscheck data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 21 Oct 2011 |
22 Catherine Street, Henderson, Auckland, 0612 | Office | 28 Apr 2023 |
308 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 28 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Madeleine Juliana Reesby
Parnell, Auckland 1052, 1052
Address used since 17 May 2016 |
Director | 06 May 1994 - current |
Thomas Raymond Reesby
Parnell, Auckland 1052, 1052
Address used since 17 May 2016 |
Director | 26 Nov 1991 - 29 Aug 2022 |
Douglas John Surman
New Lynn,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 01 Oct 2001 |
Arnold Winston James Avis
Papatoetoe, Auckland,
Address used since 06 May 1994 |
Director | 06 May 1994 - 01 Nov 1998 |
Madeline Juliana Reesby
Parnell, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 14 Jan 1994 |
Previous address | Type | Period |
---|---|---|
308 Rosebank Road, Avondale, Auckland 1026 | Physical & registered | 17 May 2010 - 21 Oct 2011 |
308 Rosebank Rd, Avondale, Auckland | Physical | 30 Jun 1997 - 17 May 2010 |
306 Rosebank Road, Avondale, Auckland | Registered | 21 Feb 1994 - 17 May 2010 |
367 Rosebank Road, Avondale, Auckland | Registered | 18 Jan 1994 - 21 Feb 1994 |
Shareholder Name | Address | Period |
---|---|---|
Reesby, Madeleine Juliana Director |
Parnell Auckland 1052 |
29 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ufl Holdings Limited Other (Other) |
Henderson Auckland 0612 |
29 Mar 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Reesby, Thomas Raymond Individual |
Parnell Auckland 1052 |
29 Sep 2014 - 28 Apr 2023 |
Effective Date | 21 Jul 1991 |
Name | Ufl Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 281174 |
Country of origin | NZ |
Address |
22 Catherine Street Henderson Auckland 0612 |
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