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UROX SYS LIMITED

● Registered
NZBN 9429039355171 · NZ Company No. 424311 · NZ Limited Company · Incorporated 13 Feb 1989

Urox Sys Limited was incorporated on 13 February 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13644 days.

Overview

NZ Business Number
9429039355171
Company Number
424311
Company Name
UROX SYS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 February 1989 (Monday)
Status
Registered
Status History
Registered as of 13 February 1989 (Monday)
Date of Re-registration
7 July 1995 (Friday)
Registered Office
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Bu
100 Mayoral Drive
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Bu
100 Mayoral Drive
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 7 July 1995 to 7 August 1998
    -
  2. From 7 August 1998 to 16 January 1999
    11 Cheshire Street, Parnell, Auckland
  3. From 16 January 1999 to 9 November 2005
    C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland
  4. From 16 January 1999 to 16 January 1999
    C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland
  5. From 9 November 2005 to 22 March 2007
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
  6. From 22 March 2007 to 8 April 2008
    The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
  7. From 8 April 2008 to 13 August 2010
    The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, NZ

Principal Place of Business

  1. From 20 July 1995 to 7 August 1998
    11 Cheshire Street, Parnell, Auckland
  2. From 7 August 1998 to 16 January 1999
    Peter Bould, First Floor, 11 Cheshire Street, Parnell
  3. From 16 January 1999 to 16 January 1999
    C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland
  4. From 16 January 1999 to 9 November 2005
    C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland
  5. From 9 November 2005 to 22 March 2007
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
  6. From 22 March 2007 to 7 April 2008
    The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
  7. From 7 April 2008 to 8 April 2008
    The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland
  8. From 8 April 2008 to 28 June 2010
    The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, NZ
  9. From 28 June 2010 to 13 August 2010
    Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 2 November 2005 to 15 March 2007
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
  3. From 15 March 2007 to 10 November 2008
    The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
  4. From 10 November 2008 to 5 August 2010
    The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149

Address for Share Register

  1. From 2 November 2005 to 15 March 2007
    The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
  2. From 15 March 2007 to 10 November 2008
    The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
  3. From 10 November 2008 to 5 August 2010
    The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149

Company Directors

3 listed
PB
Peter Bradney BOULD
Appointed 23 Jul 1990 · 46 Takitimu Street, Orakei, Auckland, NZ, 1071
RJ
Robin Frank JONES
Appointed 23 Jul 1990 · 5a Pohutukawa Road, Beachlands, Auckland, NZ, 2018
DW
Donald Markham WADDINGHAM
Appointed 23 Jul 1990 · 25 Curacao Place, Half Moon Bay, Manukau, NZ, 2012

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
10,000 shares (10%)
Peter Bradney BOULD
46 Takitimu Street, Orakei, Auckland
Roger Brian COLE-BAKER
1/10 Brighton Road, Parnell, Auckland
Share allocation 2
45,000 shares (45%)
Jeanne Mary WADDINGHAM
25 Curacao Place, Pakuranga, Manukaku
Donald Markham WADDINGHAM
25 Curacao Place, Pakuranga, Manukau
Share allocation 3
45,000 shares (45%)
Company No.: 353926
NZBN: 9429039579379
CHESHIRE NOMINEES LIMITED
Level 2 Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland
Robin Frank JONES
5a Pohutukawa Road, Beachlands