Uzin Utz South Pacific Limited
Type: NZ Limited Company (Ltd)Uzin Utz South Pacific Limited (issued an NZ business identifier of 9429032826944) was incorporated on 07 Apr 2008. 4 addresses are currently in use by the company: 5 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). Level 1, 2 Milner Avenue, Silverdale, Auckland had been their registered address, up until 17 Sep 2024. Uzin Utz South Pacific Limited used more aliases, namely: Ufloor-Systems Limited from 07 Apr 2008 to 07 Apr 2008, Ufloor-Systems Nz Limited (07 Apr 2008 to 04 Apr 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). "Floor covering wholesaling" (ANZSIC F373120) is the category the ABS issued to Uzin Utz South Pacific Limited. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 09 Mar 2020 |
| 5 Clayden Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 17 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
| Stephan B. | Director | 01 Aug 2018 - current |
|
Antony James Richard King
Claudelands, Hamilton, 3214
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Kevin Utz
Orewa, Orewa, 0931
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Walter Kuch
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 31 May 2024 |
| Thomas M. | Director | 07 Apr 2008 - 31 Jul 2018 |
| 5 Clayden Drive , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Milner Avenue, Silverdale, Auckland, 0932 | Registered & service | 14 Jun 2023 - 17 Sep 2024 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical | 13 Feb 2020 - 09 Mar 2020 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered | 18 Oct 2018 - 09 Mar 2020 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered | 25 Sep 2017 - 18 Oct 2018 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical | 25 Sep 2017 - 13 Feb 2020 |
| 12 Florence Avenue, Orewa, 0931 | Registered & physical | 21 Jul 2011 - 25 Sep 2017 |
| Unit 5, 76 Forge Road, Silverdale | Physical & registered | 09 Apr 2009 - 21 Jul 2011 |
| C-/ Bdo Spicers, 120 Albert Street, Auckland, New Zealand | Physical & registered | 07 Apr 2008 - 09 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Utz Beteiligungsgesellschaft Mbh Other (Other) |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuch, Walter Individual |
Gulf Harbour Whangaparaoa 0930 |
07 Apr 2008 - 07 Jan 2019 |
Ultimate Holding Company
| Effective Date | 10 Jul 2022 |
| Name | Uzin Utz Aktiengesellschaft |
| Type | Company |
| Country of origin | DE |
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