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UCS GROUP SERVICES LIMITED

● Registered
NZBN 9429040799674 · NZ Company No. 35996 · NZ Limited Company · Incorporated 31 Oct 1979

Ucs Group Services Limited was incorporated on 31 October 1979 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17035 days.

Overview

NZ Business Number
9429040799674
Company Number
35996
Company Name
UCS GROUP SERVICES LIMITED
Previously Known As
ROTOBIC AUSSIE PRODUCTS LIMITED
before 25 March 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 1979 (Wednesday)
Status
Registered
Status History
Registered as of 31 October 1979 (Wednesday)
Date of Re-registration
12 May 1997 (Monday)
Registered Office
7 College Hill
Ponsonby
NZ
Country of Origin
New Zealand
Address for Service
7 College Hill
Ponsonby
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 October 1991 to 14 October 1991
    24 Virginia Avenue, Eden Terrace, Auckland
  2. From 14 October 1991 to 18 January 1999
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 205 Queen Street,auckland
  3. From 18 January 1999 to 19 January 2004
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street,auckland
  4. From 19 January 2004 to 9 September 2008
    60 Parnell Rd, Parnell, Auckland

Address for Service

  1. From 12 January 2001 to 19 January 2004
    26 Virginia Avenue, Eden Terrace, Auckland
  2. From 12 January 2001 to 12 January 2001
    24 Virginia Avenue, Eden Terrace, Auckland
  3. From 19 January 2004 to 9 September 2008
    60 Parnell Rd, Parnell, Auckland

Company Directors

3 listed
BR
Barry REID
Appointed 1 Apr 1996 · 29a Marine Parade, Herne Bay, Auckland, NZ, 1011
BR
Brendon REID
Appointed 23 Aug 2013 · 60b Sentinel Road, Herne Bay, Auckland, NZ, 1011
SR
Sandra Margarette REID
Appointed 23 Aug 2013 · 29a Marine Parade, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 30,000 shares total

Share allocation 1
15,000 shares (50%)
Paul Ewen CALLAGHAN
36 Benbow Street, St Heliers, Auckland
Sandra Margarette REID
29a Marine Parade, Herne Bay, Auckland
Share allocation 2
15,000 shares (50%)
Paul Ewen CALLAGHAN
36 Benbow Street, St Heliers, Auckland
Barry REID
29a Marine Parade, Herne Bay, Auckland