General information

Uvtec Marketing Limited

Type: NZ Limited Company (Ltd)
9429037790448
New Zealand Business Number
919783
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Uvtec Marketing Limited (NZBN 9429037790448) was registered on 12 Aug 1998. 2 addresses are in use by the company: Level 16, 55 Shortland Street, Auckland, 1140 (type: registered, physical). Cnr Church & Selwyn Streets, Onehunga, Auckland had been their registered address, up to 08 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Ruahine Trust (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ward, Alistair Alan (an individual) - located at Auckland Central, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Uvtec Marketing Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Level 16, 55 Shortland Street, Auckland, 1140 Registered & physical & service 08 May 2019
Contact info
64 09 3771094
Phone (Phone)
alistair@campbellmacpherson.com
Email
No website
Website
Directors
Name and Address Role Period
Alistair Allan Ward
Auckland Central, Auckland, 1010
Address used since 11 May 2018
Remuera, Auckland, 1543
Address used since 15 Apr 2012
Director 12 Aug 1998 - current
Lawrence Alfred Jones
Omokoroa, Bay Of Plenty,
Address used since 19 Mar 2004
Director 12 Aug 1998 - 02 Mar 2006
Addresses
Principal place of activity
Level 16, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Cnr Church & Selwyn Streets, Onehunga, Auckland Registered & physical 28 Mar 2001 - 08 May 2019
C/-smith Humphries, Chartered Accountant, 79 Church Street, Onehunga, Auckland Physical 28 Mar 2001 - 28 Mar 2001
C/-smith Humphries, Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 28 Mar 2001 - 28 Mar 2001
C/-smith Humphries, Chartered Accountant, 79 Church Street, Onehunga, Auckland Registered 12 Apr 2000 - 28 Mar 2001
C/-smith Humphries, Chartered Accountant, 79 Church Street, Onehunga, Auckland Registered 16 Feb 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ruahine Trust
Other (Other)
Auckland Central
Auckland
1010
12 Aug 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Alistair Alan
Individual
Auckland Central
Auckland
1010
12 Aug 1998 - current
Location
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