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Undercontrol Credit Management Limited

Type: NZ Limited Company (Ltd)
9429035465836
NZBN
1500042
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 10 Nov 2022

Undercontrol Credit Management Limited was started on 31 Mar 2004 and issued a business number of 9429035465836. The registered LTD company has been run by 3 directors: Jeannette Elizabeth Kwant - an active director whose contract began on 31 Mar 2004,
Megan Sian Neary - an active director whose contract began on 01 Nov 2022,
Alison Grant Little - an inactive director whose contract began on 31 Mar 2004 and was terminated on 31 Oct 2022.
According to our information (last updated on 20 Feb 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (types include: physical, service).
Until 10 Nov 2022, Undercontrol Credit Management Limited had been using 16 Acacia Avenue, Rangiora as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Trott, Aimee Louise (an individual) located at Hoon Hay, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kwant, Jeannette Elizabeth - located at St Albans, Christchurch. Undercontrol Credit Management Limited was classified as "Collection agency service" (business classification N729310).

Addresses

Previous addresses

Address: 16 Acacia Avenue, Rangiora, 7400 New Zealand

Physical & registered address used from 15 Mar 2016 to 10 Nov 2022

Address: 21 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Physical & registered address used from 12 Sep 2005 to 15 Mar 2016

Address: C/- Searell & Co, 4th Floor, 728 Colombo Street, Christchurch

Registered & physical address used from 31 Mar 2004 to 12 Sep 2005

Contact info
64 27 2122866
Phone
64 27 2314863
19 Oct 2022 Phone
ali@undercontrol.co.nz
Email
jeannette@undercontrol.co.nz
19 Oct 2022 Email
undercontrolcredit.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trott, Aimee Louise Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kwant, Jeannette Elizabeth St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neary, Megan Sian Hoon Hay
Christchurch
8025
New Zealand
Individual Little, Alison Grant Rangiora
7400
New Zealand
Directors

Jeannette Elizabeth Kwant - Director

Appointment date: 31 Mar 2004

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 19 Oct 2022

Address: Rangiora, 7400 New Zealand

Address used since 07 Mar 2016


Megan Sian Neary - Director

Appointment date: 01 Nov 2022

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Nov 2022


Alison Grant Little - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 31 Oct 2022

Address: Rangiora, 7400 New Zealand

Address used since 07 Mar 2016

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