General information

Urox Sys Limited

Type: NZ Limited Company (Ltd)
9429039355171
New Zealand Business Number
424311
Company Number
Registered
Company Status

Urox Sys Limited (issued a New Zealand Business Number of 9429039355171) was started on 13 Feb 1989. 13 addresess are in use by the company: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their registered address, up to 17 Aug 2018. 100000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 45000 shares (45% of shares), namely:
Bould, Peter Bradney (a director) located at Whitianga, Whitianga postcode 3510,
Jones, Robin Andrew Stewart (a director) located at Rd 3, Drury postcode 2579. In the second group, a total of 3 shareholders hold 45% of all shares (45000 shares); it includes
Waddingham, Donald Markham (an individual) - located at Pakuranga, Manukau,
Waddingham, Jeanne Mary (an individual) - located at Pakuranga, Manukaku,
Waddingham Trustees Limited (an entity) - located at Howick, Auckland. The third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Peejay Trustees Limited, located at Whitianga, Whitianga (an entity). Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 Other (Address For Share Register) 05 Aug 2010
Ground Floor, 3 City Road, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Aug 2018
Ground Floor, 3 City Road, Auckland, 1010 Physical & registered & service 17 Aug 2018
Auckland Business Advisory Ltd, Level 3, 19 Great South Road, Epsom, Auckland, 1051 Postal & office & delivery 02 Nov 2023
Directors
Name and Address Role Period
Donald Markham Waddingham
Half Moon Bay, Manukau, 2012
Address used since 10 Nov 2009
Director 23 Jul 1990 - current
Peter Bradney Bould
Whitianga, Whitianga, 3510
Address used since 26 Nov 2020
Orakei, Auckland, 1071
Address used since 30 Nov 2010
Director 23 Jul 1990 - current
Robin Andrew Stewart Jones
Rd 3, Pukekohe, 2678
Address used since 23 Feb 2024
Rd 3, Drury, 2579
Address used since 22 Aug 2023
Director 22 Aug 2023 - current
David Markham Waddingham
Beach Haven, Auckland, 0626
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Robin Frank Jones
Beachlands, Auckland, 2018
Address used since 02 Dec 2015
Director 23 Jul 1990 - 22 Aug 2023
Addresses
Other active addresses
Type Used since
Auckland Business Advisory Ltd, Level 3, 19 Great South Road, Epsom, Auckland, 1051 Postal & office & delivery 02 Nov 2023
Level 3, 19 Great South Road, Epsom, Auckland, 1051 Records & shareregister 02 Nov 2023
Level 3, 19 Great South Road, Epsom, Auckland, 1051 Registered & service 10 Nov 2023
Previous address Type Period
Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 Registered & physical 13 Aug 2010 - 17 Aug 2018
Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz Registered 28 Jun 2010 - 13 Aug 2010
The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket Registered 08 Apr 2008 - 28 Jun 2010
The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket Physical 08 Apr 2008 - 13 Aug 2010
The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland Registered 07 Apr 2008 - 08 Apr 2008
The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Registered 22 Mar 2007 - 07 Apr 2008
The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Physical 22 Mar 2007 - 08 Apr 2008
The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland Physical & registered 09 Nov 2005 - 22 Mar 2007
C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland Registered & physical 16 Jan 1999 - 16 Jan 1999
C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland Registered & physical 16 Jan 1999 - 09 Nov 2005
11 Cheshire Street, Parnell, Auckland Physical 07 Aug 1998 - 16 Jan 1999
Peter Bould, First Floor, 11 Cheshire Street, Parnell Registered 07 Aug 1998 - 16 Jan 1999
11 Cheshire Street, Parnell, Auckland Registered 20 Jul 1995 - 07 Aug 1998
- Physical 07 Jul 1995 - 07 Aug 1998
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Bould, Peter Bradney
Director
Whitianga
Whitianga
3510
28 Aug 2023 - current
Jones, Robin Andrew Stewart
Director
Rd 3
Drury
2579
28 Aug 2023 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Waddingham, Donald Markham
Individual
Pakuranga
Manukau
13 Feb 1989 - current
Waddingham, Jeanne Mary
Individual
Pakuranga
Manukaku
13 Feb 1989 - current
Waddingham Trustees Limited
Shareholder NZBN: 9429047621602
Entity (NZ Limited Company)
Howick
Auckland
2014
17 Feb 2021 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Peejay Trustees Limited
Shareholder NZBN: 9429048376273
Entity (NZ Limited Company)
Whitianga
Whitianga
3510
30 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Jones, Robin Frank
Individual
Beachlands
13 Feb 1989 - 28 Aug 2023
Jones, Robin Frank
Individual
Beachlands
13 Feb 1989 - 28 Aug 2023
Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
Entity
3 City Road
Auckland
1010
13 Feb 1989 - 28 Aug 2023
Cole-baker, Roger Brian
Individual
Parnell
Auckland
13 Feb 1989 - 30 Nov 2022
Bould, Peter Bradney
Individual
Whitianga
Whitianga
3510
13 Feb 1989 - 30 Nov 2022
Location
Companies nearby