Ucs Group Services Limited
Type: NZ Limited Company (Ltd)Ucs Group Services Limited (issued an NZ business identifier of 9429040799674) was started on 31 Oct 1979. 2 addresses are currently in use by the company: 7 College Hill, Ponsonby (type: physical, registered). 60 Parnell Rd, Parnell, Auckland had been their physical address, up until 09 Sep 2008. Ucs Group Services Limited used more aliases, namely: Rotobic Aussie Products Limited from 31 Oct 1979 to 25 Mar 1996. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Reid, Sandra Margarette (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (15000 shares); it includes
Reid, Barry (an individual) - located at Herne Bay, Auckland. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 College Hill, Ponsonby | Physical & registered & service | 09 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 01 Apr 1996 - current |
|
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Sandra Margarette Reid
Herne Bay, Auckland, 1011
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Sonja De Mari
Herne Bay, Auckland, 1022
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Mary Catherine King
Takapuna, Auckland,
Address used since 30 May 1989 |
Director | 30 May 1989 - 18 Feb 2008 |
|
Robert Albert Duncan King
Takapuna, Auckland,
Address used since 30 May 1989 |
Director | 30 May 1989 - 18 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Rd, Parnell, Auckland | Physical & registered | 19 Jan 2004 - 09 Sep 2008 |
| 26 Virginia Avenue, Eden Terrace, Auckland | Physical | 12 Jan 2001 - 19 Jan 2004 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Physical | 12 Jan 2001 - 12 Jan 2001 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street,auckland | Registered | 18 Jan 1999 - 19 Jan 2004 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 205 Queen Street,auckland | Registered | 14 Oct 1991 - 18 Jan 1999 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Registered | 03 Oct 1991 - 14 Oct 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Sandra Margarette Individual |
Herne Bay Auckland 1011 |
18 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
18 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Paul Ewen Individual |
St Heliers Auckland |
18 Feb 2008 - 02 Jun 2021 |
|
Callaghan, Paul Ewen Individual |
St Heliers Auckland |
18 Feb 2008 - 02 Jun 2021 |
|
Reid, Barry Individual |
Parnell Auckland |
31 Oct 1979 - 02 Jun 2005 |
|
King, Robert Albert Duncan Individual |
Takapuna Auckland |
31 Oct 1979 - 02 Jun 2005 |
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