Uap Holdings Limited
Type: NZ Limited Company (Ltd)Uap Holdings Limited (issued an NZBN of 9429032586787) was registered on 28 Aug 2008. 3 addresses are in use by the company: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, physical). 25A Sanders Avenue, Takapuna, Auckland had been their registered address, up to 27 Jul 2020. 7043 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1032 shares (14.65% of shares), namely:
Marjan Enterprises Limited (an entity) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 10.45% of all shares (exactly 736 shares); it includes
Eglinton, Lee Catherine (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (1179 shares, 16.74%) belongs to 1 entity, namely:
Wilgar, Brett, located at Rd 6, Matakana (an individual). Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 274 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Jul 2020 |
| 274 Hurstmere Road, Takapuna, Auckland, 0622 | Postal | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 02 Oct 2020
Takapuna, Auckland, 0622
Address used since 01 Oct 2012 |
Director | 28 Aug 2008 - current |
|
Glenn Howard Clark
Rd 2, Waipu, 0582
Address used since 01 Oct 2024
Ponsonby, Auckland, 1021
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Brett Wilgar
Warkworth, 0986
Address used since 11 Oct 2024
Tawharanui, Auckland, 0986
Address used since 24 Dec 2022
Westmere, Auckland, 1022
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Maarten John Van Der Zeyden
Lynfield, Auckland, 1042
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - 03 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 25a Sanders Avenue, Takapuna, Auckland, 0622 | Registered & physical | 17 Nov 2016 - 27 Jul 2020 |
| Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 28 Aug 2008 - 17 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marjan Enterprises Limited Shareholder NZBN: 9429036465361 Entity (NZ Limited Company) |
Lynfield Auckland 1042 |
28 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton, Lee Catherine Individual |
Takapuna Auckland 0620 |
12 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilgar, Brett Individual |
Rd 6 Matakana 0986 |
12 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Kate Individual |
Waterview Auckland 1026 |
31 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Brian John Individual |
Takapuna Auckland 0622 |
28 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Glenn Howard Individual |
Rd 2 Waipu 0582 |
28 Aug 2008 - current |
|
Clark, Kathryn Jane Individual |
Rd 2 Waipu 0582 |
28 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, James Edward Individual |
St Helliers Auckland |
28 Aug 2008 - 17 Jul 2020 |
|
Saunders, Susan Jane Individual |
Waterview Auckland |
28 Aug 2008 - 31 Oct 2017 |
|
Webber, James Edward Individual |
St Helliers Auckland |
28 Aug 2008 - 17 Jul 2020 |
 |
Kiwish Investments Limited Flat 3, 23 Sanders Avenue |
|
Todcoe Trustee Limited 24 Sanders Avenue |
|
Ignite Studios Limited 19 Sanders Avenue |
|
Choice Coat Painting Limited Flat 1, 32 Sanders Avenue |
|
V3 Communications Limited 33 Sanders Avenue |
|
Milford Properties 2006 Limited 29 Sanders Avenue |