Ukanz Construction Limited
Type: NZ Limited Company (Ltd)Ukanz Construction Limited (issued an NZ business number of 9429031181303) was registered on 05 Apr 2011. 2 addresses are 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 physical 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:
Whittle, Regan Paul (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
Hall, Helena Marcia (an individual) - located at Lucas Heights, Auckland. "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 20 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 59 Paremoremo Road, Albany Village, Auckland, 0632 | Registered & physical & service | 01 Oct 2018 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| B1, 210 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered | 14 Jun 2017 - 01 Oct 2018 |
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 05 Apr 2011 - 14 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Regan Paul Director |
Lucas Heights Auckland 0632 |
27 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Helena Marcia Individual |
Lucas Heights Auckland 0632 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Timothy John 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 |
 |
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