General information

Uq65 Limited

Type: NZ Limited Company (Ltd)
9429041824610
New Zealand Business Number
5737048
Company Number
Registered
Company Status

Uq65 Limited (NZBN 9429041824610) was launched on 30 Jun 2015. 2 addresses are in use by the company: 109-113 Powderham Street, New Plymouth, 4310 (type: physical, registered). 109-113 Powderham Street, New Plymouth had been their physical address, until 07 May 2019. 150 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Meikle Trustee Limited (an entity) located at Waiatarua, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (50 shares); it includes
Zhan, Wei (an individual) - located at Bucklands Beach, Auckland,
Wang, Xiao Wen (an individual) - located at Bucklands Beach, Auckland,
Zhan, Feng (a director) - located at Bucklands Beach, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 33.33%) belongs to 3 entities, namely:
Norwood, Wendy Jill, located at Devonport, Auckland (an individual),
Patterson, Bruce Reginald, located at Kohimarama, Auckland (an individual),
Topp, Nicholas Roy, located at Devonport, Auckland (a director). Our data was last updated on 24 Mar 2024.

Current address Type Used since
109-113 Powderham Street, New Plymouth, 4310 Physical & registered & service 07 May 2019
Directors
Name and Address Role Period
Christopher Neil Meikle
Waiatarua, Auckland, 0604
Address used since 01 Apr 2023
Remuera, Auckland, 1050
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Nicholas Roy Topp
Devonport, Auckland, 0624
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Feng Zhan
Bucklands Beach, Auckland, 2012
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Addresses
Previous address Type Period
109-113 Powderham Street, New Plymouth, 4310 Physical & registered 30 Jun 2015 - 07 May 2019
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meikle Trustee Limited
Shareholder NZBN: 9429049142174
Entity (NZ Limited Company)
Waiatarua
Auckland
0604
29 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhan, Wei
Individual
Bucklands Beach
Auckland
2012
31 May 2022 - current
Wang, Xiao Wen
Individual
Bucklands Beach
Auckland
2012
30 Jun 2015 - current
Zhan, Feng
Director
Bucklands Beach
Auckland
2012
30 Jun 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Norwood, Wendy Jill
Individual
Devonport
Auckland
0624
30 Jun 2015 - current
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
30 Jun 2015 - current
Topp, Nicholas Roy
Director
Devonport
Auckland
0624
30 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Meikle, Diane Dawn
Individual
Remuera
Auckland
1050
30 Jun 2015 - 01 Jul 2021
Zhan, Zhi Cheng
Individual
Half Moon Bay
Auckland
2012
30 Jun 2015 - 31 May 2022
Meikle, Diane Dawn
Individual
Remuera
Auckland
1050
30 Jun 2015 - 01 Jul 2021
Meikle, Christopher Neil
Director
Remuera
Auckland
1050
30 Jun 2015 - 01 Jul 2021
Meikle, Christopher Neil
Director
Remuera
Auckland
1050
30 Jun 2015 - 01 Jul 2021
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
30 Jun 2015 - 29 Apr 2021
Location
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