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Ukanz Construction Limited

Type: NZ Limited Company (Ltd)
9429031181303
NZBN
3317610
Company Number
Removed
Company Status
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
59 Paremoremo Road
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Oct 2018

Ukanz Construction Limited, a removed company, was started on 05 Apr 2011. 9429031181303 is the number it was issued. "Roofing material installation - except insulation materials" (business classification E322330) is how the company is classified. The company has been managed by 2 directors: Regan Paul Whittle - an active director whose contract began on 05 Apr 2011,
Timothy John Williams - an inactive director whose contract began on 05 Apr 2011 and was terminated on 01 Apr 2016.
Last updated on 20 Apr 2023, our data contains detailed information about 1 address: 59 Paremoremo Road, Albany Village, Auckland, 0632 (type: registered, physical).
Ukanz Construction Limited had been using B1, 210 Dairy Flat Highway, Albany Village, Auckland as their physical address up until 01 Oct 2018.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25 per cent).

Addresses

Previous addresses

Address: B1, 210 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 14 Jun 2017 to 01 Oct 2018

Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 05 Apr 2011 to 14 Jun 2017

Contact info
64 2207 56784
22 Nov 2018 Phone
ukanz.ltd@gmail.com
Email
construction22nz@gmail.com
23 Dec 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 22 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Whittle, Regan Paul Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hall, Helena Marcia Lucas Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Timothy John Lucas Heights
Auckland
0632
New Zealand
Director Timothy John Williams Lucas Heights
Auckland
0632
New Zealand
Directors

Regan Paul Whittle - Director

Appointment date: 05 Apr 2011

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 03 Nov 2014


Timothy John Williams - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 01 Apr 2016

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 03 Nov 2014

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