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UKI HOLDINGS LIMITED

Struck Off
NZBN 9429039153128 · NZ Company No. 492754 · NZ Limited Company · Incorporated 11 Feb 1991

Uki Holdings Limited was incorporated on 11 February 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039153128
Company Number
492754
Company Name
UKI HOLDINGS LIMITED
Previously Known As
THE CAR CLEANING COMPANY LIMITED
before 19 September 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 19 July 2013 (Friday)
Registered as of 11 February 1991 (Monday)
Date of Re-registration
28 May 1996 (Tuesday)
Registered Office
5 B Oakley Ave
Waterview
Auckland
NZ 1026
Country of Origin
New Zealand
Address for Service
5 B Oakley Ave
Waterview
Auckland
NZ 1026

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 28 May 1996
    31 Anzac Street, Takapuna, Auckland
  2. From 21 February 1992 to 21 February 1992
    105 Mt Albert Road, Mt Albert, Auckland
  3. From 28 May 1996 to 23 February 2006
    -
  4. From 23 February 2006 to 6 December 2011
    Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland, NZ

Principal Place of Business

  1. From 5 May 1994 to 5 June 1996
    2/195 Marua Rd, Ellerslie
  2. From 5 June 1996 to 13 May 1997
    11 Shelly Bay Road, Beachlands
  3. From 13 May 1997 to 23 February 2006
    105 Mt Albert Road, Mt Albert, Auckland
  4. From 23 February 2006 to 6 December 2011
    Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JH
Judith Mary HANNAN
Appointed 29 Apr 1996 · 5b Oakley Avenue, Waterview, Auckland, NZ, 1026
PH
Peter Mark HANNAN
Appointed 29 Apr 1996 · 5b Oakley Avenue, Waterview, Auckland, NZ, 1026

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Judith Mary HANNAN
5b Oakley Avenue, Waterview, Auckland
Share allocation 2
50 shares (50%)
Peter Mark HANNAN
5b Oakley Avenue, Waterview, Auckland