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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Power, Stephen John |
Mosgiel Mosgiel 9024 New Zealand |
11 May 1981 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Power, Tracy Ann |
Mosgiel Mosgiel 9024 New Zealand |
11 May 1981 - |
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
Brb Properties Limited
681 Rosebank Road
Apparel Logistic Limited
667 Rosebank Road
Avl Limited
Level 2
Sasa Investments Limited
Level 2
Ablekiwi Limited
Level 2
Road Law Limited
703 Rosebank Road