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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Whittle, Regan Paul |
Lucas Heights Auckland 0632 New Zealand |
27 Oct 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hall, Helena Marcia |
Lucas Heights Auckland 0632 New Zealand |
06 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Timothy John |
Lucas Heights Auckland 0632 New Zealand |
05 Apr 2011 - 25 Jul 2016 |
Director | Timothy John Williams |
Lucas Heights Auckland 0632 New Zealand |
05 Apr 2011 - 25 Jul 2016 |
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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