Ues (Nz) Pty Limited was launched on 11 Feb 2003 and issued an NZBN of 9429036150458. This registered LTD company has been supervised by 4 directors: Alexander Livingstone Michael Morcos - an active director whose contract began on 11 Feb 2003,
Mireille Lara Morcos - an active director whose contract began on 31 Oct 2013,
Doreen Betty Morcos - an inactive director whose contract began on 11 Feb 2003 and was terminated on 29 Jan 2015,
Alexander Henry Morcos - an inactive director whose contract began on 11 Feb 2003 and was terminated on 31 Oct 2013.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 102 Onehunga Mail, Onehunga, Auckland, 1061 (category: registered, physical).
Until 17 Jun 2016, Ues (Nz) Pty Limited had been using 291 Neilson St., Penrose, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ues (Int'l) Pty Ltd (an other) located at Birmingham Street, Alexandria, Nsw postcode 2015. Ues (Nz) Pty Limited is categorised as "Hardware retailing - domestic" (ANZSIC G423130).
Principal place of activity
102 Onehunga Mail, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 291 Neilson St., Penrose, Auckland New Zealand
Physical & registered address used from 12 Jun 2009 to 17 Jun 2016
Address: C/o Cooke Associates, 1/11a Litten Rd, Howick
Physical & registered address used from 04 Apr 2005 to 12 Jun 2009
Address: Unit C, 35 Neilpark Drive, East Tamaki, Auckland
Physical & registered address used from 24 Feb 2003 to 04 Apr 2005
Address: Unit C, 35 New Park Drive, East Tamaki, Auckland, New Zealand
Registered & physical address used from 11 Feb 2003 to 24 Feb 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Ues (int'l) Pty Ltd |
Birmingham Street Alexandria, Nsw 2015 Australia |
01 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Universal Engineers Supplies (aust.) Pty Ltd | 11 Feb 2003 - 01 Apr 2008 | |
| Other | Null - Universal Engineers Supplies (aust.) Pty Ltd | 11 Feb 2003 - 01 Apr 2008 |
Ultimate Holding Company
Alexander Livingstone Michael Morcos - Director
Appointment date: 11 Feb 2003
ASIC Name: Ues (int'l) Pty. Ltd.
Address: Alexandria, 2015 Australia
Address: Alexandria, 2015 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 08 Jun 2016
Address: Potts Point, Nsw, 2011 Australia
Address used since 05 Feb 2019
Mireille Lara Morcos - Director
Appointment date: 31 Oct 2013
ASIC Name: Ues (int'l) Pty. Ltd.
Address: Alexandria, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Address used since 11 Apr 2016
Address: Alexandria, 2015 Australia
Doreen Betty Morcos - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 29 Jan 2015
Address: Middle Dural, Nsw 2158, Australia,
Address used since 05 Jun 2009
Alexander Henry Morcos - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 31 Oct 2013
Address: Middle Dural, New South Wales 2158, Australia,
Address used since 05 Jun 2009
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