General information

Ukanz Construction Limited

Type: NZ Limited Company (Ltd)
9429031181303
New Zealand Business Number
3317610
Company Number
Registered
Company Status
E322330 - E322330 Roofing Material Installation - Except Insulation Materials
Industry classification codes with description

Ukanz Construction Limited (issued an NZ business number of 9429031181303) was registered on 05 Apr 2011. 1 address is in use by the company: 59 Paremoremo Road, Albany Village, Auckland, 0632 (type: registered, physical). B1, 210 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up until 01 Oct 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (75% of shares), namely:
Regan Whittle (a director) located at Lucas Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Helena Hall (an individual) - located at Lucas Heights, Auckland. "E322330 Roofing material installation - except insulation materials" (business classification E322330) is the category the ABS issued to Ukanz Construction Limited. The Businesscheck information was updated on 18 May 2019.

Current address Type Used since
59 Paremoremo Road, Albany Village, Auckland, 0632 Registered & physical 01 Oct 2018
Contact info
64 2207 56784
Phone (Phone)
ukanz.ltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Regan Paul Whittle
Lucas Heights, Auckland, 0632
Address used since 03 Nov 2014
Director 05 Apr 2011 - current
Timothy John Williams
Lucas Heights, Auckland, 0632
Address used since 03 Nov 2014
Director 05 Apr 2011 - 01 Apr 2016
Addresses
Previous address Type Period
B1, 210 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 14 Jun 2017 - 01 Oct 2018
204 Archers Road, Glenfield, Auckland, 0629 Registered & physical 05 Apr 2011 - 14 Jun 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
21 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Regan Paul Whittle
Director
Lucas Heights
Auckland
0632
27 Oct 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Helena Marcia Hall
Individual
Lucas Heights
Auckland
0632
06 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Timothy John Williams
Individual
Lucas Heights
Auckland
0632
05 Apr 2011 - 25 Jul 2016
Timothy John Williams
Director
Lucas Heights
Auckland
0632
05 Apr 2011 - 25 Jul 2016
Location
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