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Uvtec Marketing Limited

Type: NZ Limited Company (Ltd)
9429037790448
NZBN
919783
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 16
55 Shortland Street
Auckland 1140
New Zealand
Registered & physical & service address used since 08 May 2019

Uvtec Marketing Limited, a registered company, was incorporated on 12 Aug 1998. 9429037790448 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 2 directors: Alistair Allan Ward - an active director whose contract started on 12 Aug 1998,
Lawrence Alfred Jones - an inactive director whose contract started on 12 Aug 1998 and was terminated on 02 Mar 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 16, 55 Shortland Street, Auckland, 1140 (types include: registered, physical).
Uvtec Marketing Limited had been using Cnr Church & Selwyn Streets, Onehunga, Auckland as their registered address up until 08 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Cnr Church & Selwyn Streets, Onehunga, Auckland New Zealand

Registered & physical address used from 28 Mar 2001 to 08 May 2019

Address: C/-smith Humphries, Chartered Accountant, 79 Church Street, Onehunga, Auckland

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address: C/-smith Humphries, Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland

Registered address used from 28 Mar 2001 to 28 Mar 2001

Address: C/-smith Humphries, Chartered Accountant, 79 Church Street, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 28 Mar 2001

Address: C/-smith Humphries, Chartered Accountant, 79 Church Street, Onehunga, Auckland

Registered address used from 16 Feb 1999 to 12 Apr 2000

Contact info
64 09 3771094
Phone
alistair@campbellmacpherson.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Other (Other) Ruahine Trust Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Alistair Alan Auckland Central
Auckland
1010
New Zealand
Directors

Alistair Allan Ward - Director

Appointment date: 12 Aug 1998

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 May 2018

Address: Remuera, Auckland, 1543 New Zealand

Address used since 15 Apr 2012


Lawrence Alfred Jones - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 02 Mar 2006

Address: Omokoroa, Bay Of Plenty,

Address used since 19 Mar 2004

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