General information

U-com Systems Limited

Type: NZ Limited Company (Ltd)
9429039758910
New Zealand Business Number
298574
Company Number
Registered
Company Status

U-Com Systems Limited (issued a business number of 9429039758910) was started on 08 May 1986. 2 addresses are currently in use by the company: 46 Bayside Drive, Browns Bay, Auckland, 0630 (type: physical, service). 23 Weetman Drive, Browns Bay, Auckland had been their registered address, up to 12 Jun 1992. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Whitford, Lance Graham (an individual) located at Browns Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Whitford, Jayne (an individual) - located at Browns Bay, Auckland. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
46 Bayside Drive, Browns Bay, Auckland, 0630 Registered 12 Jun 1992
46 Bayside Drive, Browns Bay, Auckland, 0630 Physical & service 01 Jul 1997
Contact info
No website
Website
Directors
Name and Address Role Period
Jayne Whitford
Browns Bay, Auckland, 0630
Address used since 08 May 1986
Director 08 May 1986 - current
Lance Graham Whitford
Browns Bay, Auckland, 0630
Address used since 08 May 1986
Director 08 May 1986 - current
Addresses
Previous address Type Period
23 Weetman Drive, Browns Bay, Auckland Registered 11 Jun 1992 - 12 Jun 1992
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whitford, Lance Graham
Individual
Browns Bay
Auckland
08 May 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whitford, Jayne
Individual
Browns Bay
Auckland
08 May 1986 - current
Location
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