Uclogiq Limited
Type: NZ Limited Company (Ltd)Uclogiq Limited (New Zealand Business Number 9429042058373) was incorporated on 10 Nov 2015. 2 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, North Shore City had been their service address, up until 24 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 190 shares (19% of shares), namely:
Mcteigue, Andrew James (an individual) located at Thorndon, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 81% of all shares (810 shares); it includes
Snm Holdings Limited (an entity) - located at Takapuna, Auckland. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Uclogiq Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, North Shore City, 0627 | Physical | 10 Nov 2015 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Maynard
Mairangi Bay, Auckland, 0630
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
|
Nicholas Brian Erikson
Grey Lynn, Auckland, 1021
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Andrew James Mcteigue
Petone, Lower Hutt, 5012
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Mark Roger Charlesworth
Grey Lynn, Auckland, 1021
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - 13 Jun 2023 |
|
Michael Wells
Wattle Downs, Auckland, 2103
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 30 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, North Shore City, 0627 | Service & registered | 10 Nov 2015 - 24 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcteigue, Andrew James Individual |
Thorndon Wellington 6011 |
05 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snm Holdings Limited Shareholder NZBN: 9429046457479 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 Entity |
4 Graham Street Auckland 1010 |
11 Nov 2020 - 09 Jun 2023 |
|
Maynard, Scott Director |
Mairangi Bay Auckland 0630 |
10 Nov 2015 - 14 Nov 2017 |
|
Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 Entity |
22 Nov 2017 - 11 Nov 2020 | |
|
Erikson, Nicholas Brian Individual |
Grey Lynn Auckland 1021 |
01 Jul 2016 - 14 Nov 2017 |
|
Macdonald, Callum James Individual |
Hauraki Auckland 0622 |
10 Nov 2015 - 14 Nov 2017 |
|
Uc Solutions Limited Shareholder NZBN: 9429041780381 Company Number: 5716335 Entity |
10 Nov 2015 - 21 Dec 2016 | |
|
Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 Entity |
4 Graham Street Auckland 1010 |
22 Nov 2017 - 11 Nov 2020 |
|
Uc Solutions Limited Shareholder NZBN: 9429041780381 Company Number: 5716335 Entity |
10 Nov 2015 - 21 Dec 2016 |
 |
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