Uretek Ground Engineering (Nz) Limited, a registered company, was registered on 09 Dec 2008. 9429032500066 is the number it was issued. The company has been supervised by 5 directors: Tanakorn Meaw Mack - an active director whose contract began on 08 Apr 2019,
Robert Charles Mack - an active director whose contract began on 31 May 2019,
Ian M. - an active director whose contract began on 31 May 2019,
Paul Godfrey Hickman - an inactive director whose contract began on 08 Apr 2019 and was terminated on 31 Aug 2021,
Philip Charles Tomlinson Mack - an inactive director whose contract began on 09 Dec 2008 and was terminated on 08 Apr 2019.
Last updated on 10 Nov 2022, the BizDb data contains detailed information about 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Uretek Ground Engineering (Nz) Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their physical address until 13 Apr 2021.
Previous names for this company, as we found at BizDb, included: from 09 Dec 2008 to 01 Nov 2010 they were named Uretek Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Mainmark Trustee Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 May 2019 to 13 Apr 2021
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 16 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 30 Aug 2018
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 16 May 2019
Address: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Aug 2012 to 17 Jul 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Dec 2008 to 29 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mainmark Trustee Limited Shareholder NZBN: 9429030770621 |
Grey Lynn Auckland 1021 New Zealand |
09 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
09 Dec 2008 - 09 Mar 2012 | |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
09 Dec 2008 - 09 Mar 2012 |
Tanakorn Meaw Mack - Director
Appointment date: 08 Apr 2019
ASIC Name: Mack Investment Co. No. 2 Pty Ltd
Address: Mosman, NSW Australia
Address used since 21 Oct 2020
Address: Seaforth Nsw, 2092 Australia
Address used since 08 Apr 2019
Address: 1 York Street, Sydney Nsw, 2000 Australia
Robert Charles Mack - Director
Appointment date: 31 May 2019
ASIC Name: Mack Investment Co. Pty. Ltd.
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 31 May 2019
Ian M. - Director
Appointment date: 31 May 2019
Address: 25 Washington Street, Brooklyn, New York, 11201 United States
Address used since 31 May 2019
Paul Godfrey Hickman - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 31 Aug 2021
ASIC Name: Azailia Pty Ltd
Address: Bowral, Nsw, 2576 Australia
Address used since 09 Dec 2020
Address: Annandale Nsw, 2038 Australia
Address used since 08 Apr 2019
Philip Charles Tomlinson Mack - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 08 Apr 2019
ASIC Name: Mainmark Ground Engineering Pty Ltd
Address: 1 York Street, Sydney, 2000 Australia
Address: Seaforth, Sydney, New South Wales, 2093 Australia
Address used since 05 Apr 2016
Address: 1 York Street, Sydney, 2000 Australia
Address: Seaforth, Sydney, New South Wales, 2092 Australia
Address used since 07 Nov 2018
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