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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Richard Allen Law Trustee Company Limited Shareholder NZBN: 9429034890509 |
Auckland New Zealand |
27 Oct 2022 - |
Individual | Ungaro, Tanya Nicole |
Paremoremo Auckland 0632 New Zealand |
19 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ungaro, Tanya Nicole |
Paremoremo Auckland 0632 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ungaro, Tanya |
Forrest Hill Auckland, New Zealand |
09 Mar 2004 - 27 Jun 2010 |
Individual | Ungaro, Darcy Jay |
Paremoremo Auckland 0632 New Zealand |
09 Mar 2004 - 09 Mar 2004 |
Individual | Ungaro, Darcy Jay |
Paremoremo Auckland 0632 New Zealand |
09 Mar 2004 - 09 Mar 2004 |
Other | Darcy Jay Ungaro, Tanya Nicole Ungaro & Richard Allen Law Trustee Company Ltd |
Paremoremo Auckland 0632 New Zealand |
17 Dec 2009 - 27 Oct 2022 |
Individual | Ungaro, Darcy Jay |
Forrest Hill Auckland, New Zealand |
09 Mar 2004 - 09 Mar 2004 |
Individual | Ungaro, Darcy Jay |
Forrest Hill Auckland, New Zealand |
09 Mar 2004 - 09 Mar 2004 |
Darcy Jay Ungaro - Director
Appointment date: 04 Nov 2002
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 27 Mar 2014
Nbf Enterprise Limited
26 College Hill
Sapphire Admin Management Limited
26 College Hill
Springdom Limited
508/28 College Hill
Pietra Brettkelly Films Limited
Apartment 514
Lanac Trust Limited
28 College Hill Road
Sapphire Limited
26 College Hill
Capstone Mortgage Services Limited
250 Ponsonby Road
Ezy Finance Limited
80 College Hill
Mortgage Central Limited
78 Franklin Road
Premier Mortgage Group Limited
Level 4, Koorb House
Squirrel Mortgages Limited
20 Beaumont Street
Strata Group Holdings Limited
The Learning Wave House, Level 4