General information

Uni House Albany Limited

Type: NZ Limited Company (Ltd)
9429032569346
New Zealand Business Number
2170692
Company Number
Registered
Company Status

Uni House Albany Limited (New Zealand Business Number 9429032569346) was started on 08 Sep 2008. 2 addresses are in use by the company: Unit 7 , 13 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). Unit 5, 13 Laidlaw Way, East Tamaki, Auckland had been their physical address, until 30 Mar 2021. 1688 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 840 shares (49.76 per cent of shares), namely:
Khoo, Sun (an individual) located at Totara Park, Manukau 2016. In the second group, a total of 1 shareholder holds 50.24 per cent of all shares (exactly 848 shares); it includes
Chan, Fong Yeau (an individual) - located at Totara Park, Manukau 2016. Businesscheck's data was updated on 11 May 2025.

Current address Type Used since
Unit 7 , 13 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & physical & service 30 Mar 2021
Directors
Name and Address Role Period
Sun Khoo
Totara Park, Manukau, 2016
Address used since 08 Feb 2010
Director 08 Sep 2008 - current
Fong Yeau Chan
Totara Park, Manukau, 2016
Address used since 08 Feb 2010
Director 08 Sep 2008 - current
Addresses
Previous address Type Period
Unit 5, 13 Laidlaw Way, East Tamaki, Auckland, 2019 Physical & registered 15 Feb 2010 - 30 Mar 2021
Unit 5, 13 Laidlaw Way, East Tamaki, Auckland Registered & physical 08 Sep 2008 - 15 Feb 2010
Financial Data
Financial info
1688
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Khoo, Sun
Individual
Totara Park
Manukau 2016
08 Sep 2008 - current
Shares Allocation #2 Number of Shares: 848
Shareholder Name Address Period
Chan, Fong Yeau
Individual
Totara Park
Manukau 2016
08 Sep 2008 - current
Location
Companies nearby
Mnz Tax & Accounting Services Limited
Unit 5, 13 Laidlaw Way
E Way Trading Limited
Unit 12, 13 Laidlaw Way
Lkk Finance Limited
Unit 5, 13 Laidlaw Way
Ravenstone Investments Limited
Flat 4, 12 Laidlaw Way
Ravenstone Management Limited
Unit 4, 12 Laidlaw Way
Icon Importing Limited
4/12 Laidlaw Way