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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Other (Other) | Ruahine Trust |
Auckland Central Auckland 1010 New Zealand |
12 Aug 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ward, Alistair Alan |
Auckland Central Auckland 1010 New Zealand |
12 Aug 1998 - |
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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