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Ucs Limited

Type: NZ Limited Company (Ltd)
9429039508751
NZBN
374112
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
73 View Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 18 Oct 1996
73 View Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 25 Oct 1996
93 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 09 Mar 2021

Ucs Limited was launched on 25 Nov 1987 and issued a number of 9429039508751. This registered LTD company has been supervised by 2 directors: Andrew Dean Johnson - an active director whose contract began on 31 Jan 2025,
Nigel Francis Jeffrey Rayneau - an inactive director whose contract began on 20 Feb 1991 and was terminated on 31 Jan 2025.
As stated in BizDb's database (updated on 10 Jun 2025), this company filed 1 address: 469 Grey Street, Hamilton East, Hamilton, 3216 (category: registered, service).
Up until 25 Oct 1996, Ucs Limited had been using 139 Albert Street, Auckland as their registered address.
BizDb found past names used by this company: from 10 Apr 1996 to 01 Apr 2009 they were named International Telephone Link (Nz) Limited, from 24 Jun 1993 to 10 Apr 1996 they were named Calanz Investments Limited and from 15 Jan 1988 to 24 Jun 1993 they were named Services Business Centres Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lightwire Limited (an entity) located at 469 Grey Street, Hamilton postcode 3216. Ucs Limited was classified as "Telecommunications services nec" (ANZSIC J580910).

Addresses

Other active addresses

Address #4: Po Box 8868, Symonds St., Auckland, 1150 New Zealand

Postal address used from 03 Feb 2022

Address #5: 469 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 06 Mar 2025

Principal place of activity

Level 2, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 139 Albert Street, Auckland

Registered address used from 25 Oct 1996 to 25 Oct 1996

Contact info
64 800 508888
26 Feb 2025
64 9 8699040
19 Feb 2019 Phone
accounts@ufone.co.nz
26 Feb 2025 Email
accounts@ufone.co.nz
09 Mar 2021 nzbn-reserved-invoice-email-address-purpose
nigel@ufone.co.nz
19 Feb 2019 Email
www.ufone.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lightwire Limited
Shareholder NZBN: 9429034192399
469 Grey Street
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Helene Rayneau
Individual Ah Chee-rayneau, Tina Geraldine Mount Eden
Auckland
1024
New Zealand
Individual Ah Chee-rayneau, Tina Geraldine Mount Eden
Auckland
1024
New Zealand
Individual Rayneau, Nigel Francis Jeffrey Mount Eden
Auckland
1024
New Zealand
Individual Nelson, Alexander Thomas Mount Eden
Auckland
1024
New Zealand
Individual Rayneau, Nigel Francis Jeffry Mt Eden
Individual Rayneau, Tina Ah Chee Mt Eden
Auckland

New Zealand
Other Null - Estate Of Helene Rayneau
Individual Rayneau, Helene Marie Remuera
Auckland
Directors

Andrew Dean Johnson - Director

Appointment date: 31 Jan 2025

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 31 Jan 2025


Nigel Francis Jeffrey Rayneau - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 31 Jan 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Jan 2010

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