Ucs Limited was launched on 25 Nov 1987 and issued a number of 9429039508751. This registered LTD company has been supervised by 1 director, named Nigel Francis Jeffrey Rayneau - an active director whose contract began on 20 Feb 1991.
As stated in BizDb's database (updated on 25 Mar 2024), this company filed 1 address: Po Box 8868, Symonds St., Auckland, 1150 (category: postal, office).
Up until 25 Oct 1996, Ucs Limited had been using 139 Albert Street, Auckland as their registered address.
BizDb found past names used by this company: from 10 Apr 1996 to 01 Apr 2009 they were named International Telephone Link (Nz) Limited, from 24 Jun 1993 to 10 Apr 1996 they were named Calanz Investments Limited and from 15 Jan 1988 to 24 Jun 1993 they were named Services Business Centres Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ah Chee-Rayneau, Tina Geraldine (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rayneau, Nigel Francis Jeffrey - located at Mount Eden, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ah Chee-Rayneau, Tina Geraldine, located at Mount Eden, Auckland (an individual),
Nelson, Alexander Thomas, located at Mount Eden, Auckland (an individual),
Rayneau, Nigel Francis Jeffrey, located at Mount Eden, Auckland (a director). Ucs Limited was classified as "Telecommunications services nec" (ANZSIC J580910).
Other active addresses
Address #4: Po Box 8868, Symonds St., Auckland, 1150 New Zealand
Postal address used from 03 Feb 2022
Principal place of activity
Level 2, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 139 Albert Street, Auckland
Registered address used from 25 Oct 1996 to 25 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ah Chee-rayneau, Tina Geraldine |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rayneau, Nigel Francis Jeffrey |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Ah Chee-rayneau, Tina Geraldine |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2016 - |
| Individual | Nelson, Alexander Thomas |
Mount Eden Auckland 1024 New Zealand |
24 Feb 2016 - |
| Director | Rayneau, Nigel Francis Jeffrey |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rayneau, Nigel Francis Jeffry |
Mt Eden |
25 Nov 1987 - 02 Nov 2016 |
| Individual | Rayneau, Tina Ah Chee |
Mt Eden Auckland New Zealand |
17 May 2010 - 02 Nov 2016 |
| Other | Null - Estate Of Helene Rayneau | 21 Mar 2007 - 21 Mar 2007 | |
| Individual | Rayneau, Helene Marie |
Remuera Auckland |
25 Nov 1987 - 21 Mar 2007 |
| Other | Estate Of Helene Rayneau | 21 Mar 2007 - 21 Mar 2007 |
Nigel Francis Jeffrey Rayneau - Director
Appointment date: 20 Feb 1991
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jan 2010
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