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United Credit Corporation (nz) Limited

Type: NZ Limited Company (Ltd)
9429033706580
NZBN
1892652
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
25 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical address used since 11 Jan 2007
Apartment 419 The Sands Village, 9 Bayview Road
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 25 Nov 2022

United Credit Corporation (Nz) Limited, a registered company, was started on 11 Jan 2007. 9429033706580 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. This company has been run by 3 directors: John William Hubbard - an active director whose contract began on 11 Jan 2007,
Derek Sinclair Firth - an active director whose contract began on 11 Jan 2007,
Michael Joseph Du Mais - an inactive director whose contract began on 11 Jan 2007 and was terminated on 27 Aug 2013.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 419 The Sands Village, 9 Bayview Road, Browns Bay, Auckland, 0630 (category: registered, service).
United Credit Corporation (Nz) Limited had been using 27 Sylvan Ave, Northcote, Auckland, New Zealand as their physical address up to 11 Jan 2007.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (66.67%).

Addresses

Principal place of activity

25 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand


Previous address

Address #1: 27 Sylvan Ave, Northcote, Auckland, New Zealand

Physical & registered address used from 11 Jan 2007 to 11 Jan 2007

Contact info
64 491 164959
Phone
john.hubbard@westnet.com.au
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hubbard, John William Beerwah
Queensland
4519
Australia
Shares Allocation #2 Number of Shares: 2000
Individual Firth, Derek Sinclair Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Mais, Michael Joseph 40 Warwick Street Walkerville
Adelaide, South Australia 5081
Directors

John William Hubbard - Director

Appointment date: 11 Jan 2007

Address: Beerwah, Queensland 4519, Australia

Address used since 30 Dec 2009


Derek Sinclair Firth - Director

Appointment date: 11 Jan 2007

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Jan 2007


Michael Joseph Du Mais - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 27 Aug 2013

Address: 40 Warwick Street Walkerville, Adelaide, South Australia, 5081 Australia

Address used since 01 Nov 2010

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