General information

Ucs Limited

Type: NZ Limited Company (Ltd)
9429039508751
New Zealand Business Number
374112
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description

Ucs Limited (issued an NZ business number of 9429039508751) was launched on 25 Nov 1987. 5 addresess are currently in use by the company: Po Box 8868, Symonds St., Auckland, 1150 (type: postal, office). 139 Albert Street, Auckland had been their registered address, until 25 Oct 1996. Ucs Limited used other aliases, namely: International Telephone Link (Nz) Limited from 10 Apr 1996 to 01 Apr 2009, Calanz Investments Limited (24 Jun 1993 to 10 Apr 1996) and Services Business Centres Limited (15 Jan 1988 - 24 Jun 1993). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ah Chee-Rayneau, Tina Geraldine (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rayneau, Nigel Francis Jeffrey (a director) - located at Mount Eden, Auckland. The third group of shareholders, share allocation (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). "Telecommunications services nec" (ANZSIC J580910) is the category the Australian Bureau of Statistics issued Ucs Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
73 View Road, Mount Eden, Auckland, 1024 Physical & service 18 Oct 1996
73 View Road, Mount Eden, Auckland, 1024 Registered 25 Oct 1996
93 Dominion Road, Mount Eden, Auckland, 1024 Office & delivery 09 Mar 2021
Po Box 8868, Symonds St., Auckland, 1150 Postal 03 Feb 2022
Contact info
64 9 8699040
Phone (Phone)
accounts@ufone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nigel@ufone.co.nz
Email
www.ufone.co.nz
Website
Directors
Name and Address Role Period
Nigel Francis Jeffrey Rayneau
Mount Eden, Auckland, 1024
Address used since 12 Jan 2010
Director 20 Feb 1991 - current
Addresses
Other active addresses
Type Used since
Po Box 8868, Symonds St., Auckland, 1150 Postal 03 Feb 2022
Principal place of activity
Level 2, 93 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
139 Albert Street, Auckland Registered 25 Oct 1996 - 25 Oct 1996
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ah Chee-rayneau, Tina Geraldine
Individual
Mount Eden
Auckland
1024
02 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rayneau, Nigel Francis Jeffrey
Director
Mount Eden
Auckland
1024
02 Nov 2016 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ah Chee-rayneau, Tina Geraldine
Individual
Mount Eden
Auckland
1024
02 Nov 2016 - current
Nelson, Alexander Thomas
Individual
Mount Eden
Auckland
1024
24 Feb 2016 - current
Rayneau, Nigel Francis Jeffrey
Director
Mount Eden
Auckland
1024
02 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Rayneau, Nigel Francis Jeffry
Individual
Mt Eden
25 Nov 1987 - 02 Nov 2016
Rayneau, Tina Ah Chee
Individual
Mt Eden
Auckland
17 May 2010 - 02 Nov 2016
Null - Estate Of Helene Rayneau
Other
21 Mar 2007 - 21 Mar 2007
Rayneau, Helene Marie
Individual
Remuera
Auckland
25 Nov 1987 - 21 Mar 2007
Estate Of Helene Rayneau
Other
21 Mar 2007 - 21 Mar 2007
Location
Companies nearby
Staple Is Limited
1/75 View Road
Levi Services Limited
1/71 View Road
First Image Limited
79a View Road
E In E Limited
82 View Road
Jenssan Accountants Limited
94 Dominion Road
Earth First Trust
63 View Road
Similar companies
Allcom Limited
7 Punga Street
Lga Solutions Limited
82 Crummer Road
Little Black Book Limited
34 Fairview Road
Oneseek NZ Limited
2 Crummer Road
Mediatel NZ Limited
2 Crummer Road
Telseek (nz) Limited
2 Crummer Road