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U2 INVESTMENTS LIMITED

Struck Off
NZBN 9429037727284 · NZ Company No. 933090 · NZ Limited Company · Incorporated 4 Nov 1998

U2 Investments Limited was incorporated on 4 November 1998 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037727284
Company Number
933090
Company Name
U2 INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1998 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 30 May 2008 (Friday)
Registered as of 4 November 1998 (Wednesday)
Registered Office
5 Morgan Street
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5 Morgan Street
Newmarket
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 5 November 1998 to 20 August 2003
    Central Park, 666 Great South Road, Building 3, Level 1, Penrose, Auckland
  2. From 20 August 2003 to 24 January 2005
    4 Morgan Street, Level 1, Newmarket, Auckland

Principal Place of Business

  1. From 12 April 2000 to 20 August 2003
    Central Park, 666 Great South Road, Building 3, Level 1, Penrose, Auckland
  2. From 20 August 2003 to 24 January 2005
    4 Morgan Street, Level 1, Newmarket, Auckland

Company Directors

4 listed
SQ
Stephen William QUINE
Appointed 4 Nov 1998 · 198 Bloomfields Road, Whitford
NH
Neville James HAZLETT
Appointed 4 Nov 1998 · 29 Stillwell Road, Mt Albert, Auckland
AS
Allen Bruce SMALL
Appointed 4 Nov 1998 · 23 Burch Street, Mt Albert
GG
Grant Andrew GREEN
Appointed 4 Nov 1998 · 3 Santa Rosa Crescent, Forrest Hill, Auckland

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
4 shares (4%)
Deborah Ann PAYNE
23 Burch Street, Mt Albert
Kenneth Allen SMALL
23 Burch Street, Mt Albert, Auckland
Share allocation 2
56 shares (56%)
Paresh Chagan GANDA
198 Bloomfields Road, Whitford
Stephen William QUINE
198 Bloomfields Road, Whitford
Share allocation 3
32 shares (32%)
Neville James HAZLETT
Trustee Of The Darien Trust, 29 Stillwell Road, Mt Albert, Auckland
Charles Francis Louis GODINET
Trustee Fo The Darien Trust, 29 Stillwell Road, Mt Albert, Auckland
Joy Margaret HAZLETT
Trustee Of The Darien Trust, 29 Stillwell Road, Mt Albert, Auckland
Share allocation 4
4 shares (4%)
Allen Bruce SMALL
Trustee Of The Payne Trust, 23 Burch Street, Mt Albert, Auckland
Kenneth Allen SMALL
Trustee Of The Payne Trust, 23 Burch Street, Mt Albert, Auckland
Share allocation 5
4 shares (4%)
Denise Ann GREEN
3 Santa Rosa Crescent, Forrest Hill, Auckland
Neil Ronald GREEN
3 Santa Rose Crescent, Forrest Hill, Auckland
Grant Andrew GREEN
3 Santa Rosa Crescent, Forrest Hill, Auckland