General information

Uxbridge Invest Limited

Type: NZ Limited Company (Ltd)
9429042426592
New Zealand Business Number
6033647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Uxbridge Invest Limited (issued an NZBN of 9429042426592) was registered on 24 Jun 2016. 5 addresess are currently in use by the company: 199 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 22 Moore Street, Howick, Auckland had been their registered address, until 15 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Macleod, Bronwyn Maire (an individual) located at Mellons Bay, Auckland postcode 2014,
Ellwood, Dean Alan (an individual) located at Greenlane, Auckland postcode 1051,
Macleod, Peter John (a director) located at Mellons Bay, Auckland postcode 2014. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Uxbridge Invest Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 39555, Howick, Auckland, 2145 Postal 02 Oct 2020
22 Moore Street, Howick, Auckland, 2014 Office & delivery 02 Oct 2020
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered & physical & service 15 Sep 2022
Contact info
64 21 439977
Phone (Phone)
peter@nohogroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Macleod
Mellons Bay, Auckland, 2014
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Addresses
Principal place of activity
22 Moore Street , Howick , Auckland , 2014
Previous address Type Period
22 Moore Street, Howick, Auckland, 2014 Registered & physical 22 Aug 2018 - 15 Sep 2022
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 25 Jul 2016 - 22 Aug 2018
199 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered & physical 24 Jun 2016 - 25 Jul 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macleod, Bronwyn Maire
Individual
Mellons Bay
Auckland
2014
24 Jun 2016 - current
Ellwood, Dean Alan
Individual
Greenlane
Auckland
1051
24 Jun 2016 - current
Macleod, Peter John
Director
Mellons Bay
Auckland
2014
24 Jun 2016 - current
Location
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