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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lightwire Limited Shareholder NZBN: 9429034192399 |
469 Grey Street Hamilton 3216 New Zealand |
10 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Estate Of Helene Rayneau | 21 Mar 2007 - 21 Mar 2007 | |
| Individual | Ah Chee-rayneau, Tina Geraldine |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2016 - 10 Feb 2025 |
| Individual | Ah Chee-rayneau, Tina Geraldine |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2016 - 10 Feb 2025 |
| Individual | Rayneau, Nigel Francis Jeffrey |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2016 - 10 Feb 2025 |
| Individual | Nelson, Alexander Thomas |
Mount Eden Auckland 1024 New Zealand |
24 Feb 2016 - 10 Feb 2025 |
| Individual | Rayneau, Nigel Francis Jeffry |
Mt Eden |
25 Nov 1987 - 02 Nov 2016 |
| Individual | Rayneau, Tina Ah Chee |
Mt Eden Auckland New Zealand |
17 May 2010 - 02 Nov 2016 |
| Other | Null - Estate Of Helene Rayneau | 21 Mar 2007 - 21 Mar 2007 | |
| Individual | Rayneau, Helene Marie |
Remuera Auckland |
25 Nov 1987 - 21 Mar 2007 |
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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