General information
Urox Sys Limited
Type: NZ Limited Company (Ltd)9429039355171
New Zealand Business Number
424311
Company Number
Registered
Company Status
Urox Sys Limited (issued a New Zealand Business Number of 9429039355171) was started on 13 Feb 1989. 13 addresess are in use by the company: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their registered address, up to 17 Aug 2018. 100000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 45000 shares (45% of shares), namely:
Bould, Peter Bradney (a director) located at Whitianga, Whitianga postcode 3510,
Jones, Robin Andrew Stewart (a director) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 3 shareholders hold 45% of all shares (45000 shares); it includes
Waddingham, Donald Markham (an individual) - located at Pakuranga, Manukau,
Waddingham, Jeanne Mary (an individual) - located at Pakuranga, Manukaku,
Waddingham Trustees Limited (an entity) - located at Howick, Auckland. The third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Peejay Trustees Limited, located at Whitianga, Whitianga (an entity). Businesscheck's database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Other (Address For Share Register) | 05 Aug 2010 |
| Ground Floor, 3 City Road, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Aug 2018 |
| Ground Floor, 3 City Road, Auckland, 1010 | Physical & registered & service | 17 Aug 2018 |
| Auckland Business Advisory Ltd, Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Postal & office & delivery | 02 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Markham Waddingham
Half Moon Bay, Manukau, 2012
Address used since 10 Nov 2009 |
Director | 23 Jul 1990 - current |
|
Peter Bradney Bould
Whitianga, Whitianga, 3510
Address used since 26 Nov 2020
Orakei, Auckland, 1071
Address used since 30 Nov 2010 |
Director | 23 Jul 1990 - current |
|
Robin Andrew Stewart Jones
Rd 3, Pukekohe, 2678
Address used since 23 Feb 2024
Rd 3, Drury, 2579
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
David Markham Waddingham
Beach Haven, Auckland, 0626
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Woodrow Pybus Bould
Tindalls Beach, Whangaparaoa, 0930
Address used since 19 May 2024 |
Director | 19 May 2024 - current |
|
Robin Frank Jones
Beachlands, Auckland, 2018
Address used since 02 Dec 2015 |
Director | 23 Jul 1990 - 22 Aug 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Auckland Business Advisory Ltd, Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Postal & office & delivery | 02 Nov 2023 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Records & shareregister | 02 Nov 2023 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Registered & service | 10 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 13 Aug 2010 - 17 Aug 2018 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 13 Aug 2010 |
| The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket | Registered | 08 Apr 2008 - 28 Jun 2010 |
| The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket | Physical | 08 Apr 2008 - 13 Aug 2010 |
| The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland | Registered | 07 Apr 2008 - 08 Apr 2008 |
| The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 22 Mar 2007 - 07 Apr 2008 |
| The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical | 22 Mar 2007 - 08 Apr 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 09 Nov 2005 - 22 Mar 2007 |
| C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland | Registered & physical | 16 Jan 1999 - 16 Jan 1999 |
| C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Registered & physical | 16 Jan 1999 - 09 Nov 2005 |
| 11 Cheshire Street, Parnell, Auckland | Physical | 07 Aug 1998 - 16 Jan 1999 |
| Peter Bould, First Floor, 11 Cheshire Street, Parnell | Registered | 07 Aug 1998 - 16 Jan 1999 |
| 11 Cheshire Street, Parnell, Auckland | Registered | 20 Jul 1995 - 07 Aug 1998 |
| - | Physical | 07 Jul 1995 - 07 Aug 1998 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bould, Peter Bradney Director |
Whitianga Whitianga 3510 |
28 Aug 2023 - current |
|
Jones, Robin Andrew Stewart Director |
Rd 3 Pukekohe 2678 |
28 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddingham, Donald Markham Individual |
Pakuranga Manukau |
13 Feb 1989 - current |
|
Waddingham, Jeanne Mary Individual |
Pakuranga Manukaku |
13 Feb 1989 - current |
|
Waddingham Trustees Limited Shareholder NZBN: 9429047621602 Entity (NZ Limited Company) |
Howick Auckland 2014 |
17 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peejay Trustees Limited Shareholder NZBN: 9429048376273 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
3 City Road Auckland 1010 |
13 Feb 1989 - 28 Aug 2023 |
|
Jones, Robin Frank Individual |
Beachlands |
13 Feb 1989 - 28 Aug 2023 |
|
Jones, Robin Frank Individual |
Beachlands |
13 Feb 1989 - 28 Aug 2023 |
|
Cole-baker, Roger Brian Individual |
Parnell Auckland |
13 Feb 1989 - 30 Nov 2022 |
|
Bould, Peter Bradney Individual |
Whitianga Whitianga 3510 |
13 Feb 1989 - 30 Nov 2022 |
Location
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