Uclogiq Limited was registered on 10 Nov 2015 and issued a New Zealand Business Number of 9429042058373. This registered LTD company has been managed by 5 directors: Scott Maynard - an active director whose contract started on 10 Nov 2015,
Nicholas Brian Erikson - an active director whose contract started on 18 Oct 2016,
Andrew James Mcteigue - an active director whose contract started on 15 Nov 2023,
Mark Roger Charlesworth - an inactive director whose contract started on 14 Nov 2017 and was terminated on 13 Jun 2023,
Michael Wells - an inactive director whose contract started on 10 Nov 2015 and was terminated on 30 Oct 2016.
As stated in our data (updated on 15 Mar 2024), this company registered 2 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, North Shore City, 0627 (physical address).
Until 24 Nov 2023, Uclogiq Limited had been using 101 Wairau Road, Wairau Valley, North Shore City as their service address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 190 shares are held by 1 entity, namely:
Mcteigue, Andrew James (an individual) located at Thorndon, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 81 per cent shares (exactly 810 shares) and includes
Snm Holdings Limited - located at Takapuna, Auckland. Uclogiq Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Previous address
Address #1: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Service & registered address used from 10 Nov 2015 to 24 Nov 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190 | |||
| Individual | Mcteigue, Andrew James |
Thorndon Wellington 6011 New Zealand |
05 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 810 | |||
| Entity (NZ Limited Company) | Snm Holdings Limited Shareholder NZBN: 9429046457479 |
Takapuna Auckland 0622 New Zealand |
14 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 |
4 Graham Street Auckland 1010 New Zealand |
11 Nov 2020 - 09 Jun 2023 |
| Director | Maynard, Scott |
Mairangi Bay Auckland 0630 New Zealand |
10 Nov 2015 - 14 Nov 2017 |
| Entity | Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 |
22 Nov 2017 - 11 Nov 2020 | |
| Individual | Erikson, Nicholas Brian |
Grey Lynn Auckland 1021 New Zealand |
01 Jul 2016 - 14 Nov 2017 |
| Individual | Macdonald, Callum James |
Hauraki Auckland 0622 New Zealand |
10 Nov 2015 - 14 Nov 2017 |
| Entity | Uc Solutions Limited Shareholder NZBN: 9429041780381 Company Number: 5716335 |
10 Nov 2015 - 21 Dec 2016 | |
| Entity | Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 |
4 Graham Street Auckland 1010 New Zealand |
22 Nov 2017 - 11 Nov 2020 |
| Entity | Uc Solutions Limited Shareholder NZBN: 9429041780381 Company Number: 5716335 |
10 Nov 2015 - 21 Dec 2016 |
Scott Maynard - Director
Appointment date: 10 Nov 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2015
Nicholas Brian Erikson - Director
Appointment date: 18 Oct 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Oct 2016
Andrew James Mcteigue - Director
Appointment date: 15 Nov 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 15 Nov 2023
Mark Roger Charlesworth - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 13 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Nov 2017
Michael Wells - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 30 Oct 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 10 Nov 2015
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