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Ungaro And Co Limited

Type: NZ Limited Company (Ltd)
9429036281695
NZBN
1247963
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
301/28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Other address (Address for Records) used since 10 Mar 2017
201/28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Mar 2020
Flat 201, 28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 16 Mar 2020

Ungaro and Co Limited, a registered company, was started on 04 Nov 2002. 9429036281695 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. This company has been supervised by 1 director, named Darcy Jay Ungaro - an active director whose contract began on 04 Nov 2002.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 (service address),
Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 (registered address),
201/28 College Hill, Freemans Bay, Auckland, 1011 (other address) among others.
Ungaro and Co Limited had been using 301/28 College Hill, Freemans Bay, Auckland as their registered address until 16 Mar 2020.
Former names used by the company, as we found at BizDb, included: from 04 Nov 2002 to 12 Dec 2008 they were called Mortgage Mate Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & service address used from 22 Mar 2021

Previous addresses

Address #1: 301/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 20 Mar 2017 to 16 Mar 2020

Address #2: 301/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 20 Mar 2017 to 22 Mar 2021

Address #3: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand

Physical & registered address used from 15 Mar 2012 to 20 Mar 2017

Address #4: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Physical & registered address used from 01 Apr 2010 to 15 Mar 2012

Address #5: Clarkes Chartered Accountants, First Floor, The Village,, 294 Hibiscus Coast Highway, Orewa,

Registered address used from 18 Feb 2008 to 01 Apr 2010

Address #6: Clarkes Chartered Accountants, First Floor, The Village,, 294 Hibiscus Coast Highway, Orewa

Physical address used from 18 Feb 2008 to 01 Apr 2010

Address #7: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 11 Nov 2003 to 18 Feb 2008

Address #8: C/- Wither Tsang &co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 11 Nov 2003 to 18 Feb 2008

Address #9: 3 Arosa Pl, Forrest Hill, Auckland, New Zealand

Physical & registered address used from 07 Apr 2003 to 11 Nov 2003

Address #10: 14 Kowhai Rd, Mairangi Bay, Auckland, New Zealand

Physical & registered address used from 04 Nov 2002 to 07 Apr 2003

Contact info
64 9 3602179
19 Mar 2019 Phone
darcy@ungaro.co.nz
19 Mar 2019 Email
www.ungaro.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Richard Allen Law Trustee Company Limited
Shareholder NZBN: 9429034890509
Auckland

New Zealand
Individual Ungaro, Tanya Nicole Paremoremo
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ungaro, Tanya Nicole Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ungaro, Tanya Forrest Hill
Auckland, New Zealand
Individual Ungaro, Darcy Jay Paremoremo
Auckland
0632
New Zealand
Individual Ungaro, Darcy Jay Paremoremo
Auckland
0632
New Zealand
Other Darcy Jay Ungaro, Tanya Nicole Ungaro & Richard Allen Law Trustee Company Ltd Paremoremo
Auckland
0632
New Zealand
Individual Ungaro, Darcy Jay Forrest Hill
Auckland, New Zealand
Individual Ungaro, Darcy Jay Forrest Hill
Auckland, New Zealand
Directors

Darcy Jay Ungaro - Director

Appointment date: 04 Nov 2002

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 27 Mar 2014

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