Ucs Limited
Type: NZ Limited Company (Ltd)Ucs Limited (issued an NZ business number of 9429039508751) was launched on 25 Nov 1987. 7 addresess are currently in use by the company: 469 Grey Street, Hamilton East, Hamilton, 3216 (type: registered, service). 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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lightwire Limited (an entity) located at 469 Grey Street, Hamilton postcode 3216. "Telecommunications services nec" (ANZSIC J580910) is the category the Australian Bureau of Statistics issued Ucs Limited. Our information was last updated on 10 Jun 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
|
Nigel Francis Jeffrey Rayneau
Mount Eden, Auckland, 1024
Address used since 12 Jan 2010 |
Director | 20 Feb 1991 - 31 Jan 2025 |
| Type | Used since | |
|---|---|---|
| Po Box 8868, Symonds St., Auckland, 1150 | Postal | 03 Feb 2022 |
| 469 Grey Street, Hamilton East, Hamilton, 3216 | Registered & service | 06 Mar 2025 |
| Level 2, 93 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 139 Albert Street, Auckland | Registered | 25 Oct 1996 - 25 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightwire Limited Shareholder NZBN: 9429034192399 Entity (NZ Limited Company) |
469 Grey Street Hamilton 3216 |
10 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Helene Rayneau Other |
21 Mar 2007 - 21 Mar 2007 | |
|
Ah Chee-rayneau, Tina Geraldine Individual |
Mount Eden Auckland 1024 |
02 Nov 2016 - 10 Feb 2025 |
|
Ah Chee-rayneau, Tina Geraldine Individual |
Mount Eden Auckland 1024 |
02 Nov 2016 - 10 Feb 2025 |
|
Rayneau, Nigel Francis Jeffrey Individual |
Mount Eden Auckland 1024 |
02 Nov 2016 - 10 Feb 2025 |
|
Nelson, Alexander Thomas Individual |
Mount Eden Auckland 1024 |
24 Feb 2016 - 10 Feb 2025 |
|
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 |
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