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United Energy Co Nz Limited

Type: NZ Limited Company (Ltd)
9429032139327
NZBN
111243
Company Number
Registered
Company Status
Current address
27a Factory Road
Mosgiel
Mosgiel 9024
New Zealand
Physical & registered & service address used since 28 Jun 2018
Po Box 308
Mosgiel
Mosgiel 9053
New Zealand
Postal address used since 06 Jun 2023

United Energy Co Nz Limited, a registered company, was registered on 11 May 1981. 9429032139327 is the NZBN it was issued. The company has been managed by 2 directors: Tracy Ann Power - an active director whose contract started on 20 Feb 1992,
Stephen John Power - an active director whose contract started on 24 Feb 1992.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: Po Box 308, Mosgiel, Mosgiel, 9053 (category: postal, registered).
United Energy Co Nz Limited had been using Unit B, 681 Rosebank Road, Avondale, Auckland as their registered address up until 28 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Unit B, 681 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 Jul 2017 to 28 Jun 2018

Address #2: Unit B, 681 Rosebank Road, Avondale, Auckland, 0640 New Zealand

Registered & physical address used from 24 Mar 2011 to 10 Jul 2017

Address #3: Brown Accounting Ltd, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered address used from 29 Mar 2007 to 24 Mar 2011

Address #4: Brown Accounting Ltd, Zone 23, Unit G09, 23 Edwin Street, Mt Eden,, Auckland New Zealand

Physical address used from 29 Mar 2007 to 24 Mar 2011

Address #5: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 29 Mar 2007

Address #6: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address #7: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Registered address used from 13 Mar 2000 to 29 Mar 2007

Address #8: B R J & M K Brown, 3rd Floor, Drake Delta Building, 3055 Great North Rd, New Lynn, Auckland

Physical address used from 12 Mar 1999 to 13 Mar 2000

Address #9: 3rd Floor, Drake Delta Building, 3055 Great North Road, New Lynn, Auckland

Registered address used from 12 Mar 1999 to 13 Mar 2000

Address #10: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 07 Apr 1998 to 12 Mar 1999

Address #11: B R J & M K Brown, 3rd Floor, 3055 Great North Rd, New Lynn, Auckland

Physical address used from 01 Apr 1998 to 12 Mar 1999

Address #12: 3033 Great North Rd, New Lynn, Auckland 7

Registered address used from 17 Sep 1993 to 07 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Power, Stephen John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Power, Tracy Ann Mosgiel
Mosgiel
9024
New Zealand
Directors

Tracy Ann Power - Director

Appointment date: 20 Feb 1992

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Sep 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 27 Jun 2016


Stephen John Power - Director

Appointment date: 24 Feb 1992

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Sep 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 27 Jun 2016

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