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UG DESIGN LIMITED

Struck Off
NZBN 9429039236289 · NZ Company No. 464783 · NZ Limited Company · Incorporated 20 Mar 1990

Ug Design Limited was incorporated on 20 March 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039236289
Company Number
464783
Company Name
UG DESIGN LIMITED
Previously Known As
NORCO MEDICS LIMITED
before 10 January 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 18 June 2013 (Tuesday)
Registered as of 20 March 1990 (Tuesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
200 Matakana Valley Rd
Matakana
Warkworth
NZ
Country of Origin
New Zealand
Address for Service
200 Matakana Valley Rd
Matakana
Warkworth
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 February 1993 to 8 April 2003
    2nd Floor, 58 Symonds Street, Auckland 1
  2. From 8 April 2003 to 31 March 2008
    2a/59 Victoria Ave, Remuera, Auckland
  3. From 31 March 2008 to 20 May 2010
    3/6 Northborough Rd, Takapuna, Auckland

Address for Service

  1. From 26 June 1997 to 8 April 2003
    59 A Church Street, Onehunga, Auckland
  2. From 8 April 2003 to 6 May 2005
    2a Victoria Ave, Remuera, Auckland
  3. From 8 April 2003 to 8 April 2003
    2a/59 Victoria Ave, Remuera, Auckland
  4. From 6 May 2005 to 31 March 2008
    2a/59 Victoria Ave, Remuera, Auckland
  5. From 31 March 2008 to 20 May 2010
    3/6 Northborough Rd, Takapuna, Auckland

Company Director

1 listed
KG
Kristin Magrit GOODACRE
Appointed 13 Sep 2003 · 200 Matakana Valley Road, Rd 5, Warkworth, NZ, 0985

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
76 shares (76%)
Goodacre Vera AHNFELT
200 Matakana Valley Rd, Matakana
Share allocation 2
12 shares (12%)
Kristen Margaret GOODACRE
200 Matakana Valley Road, Rd 5, Warkworth
Share allocation 3
12 shares (12%)
Philip John GOODACRE
4/538 Parnell Rd, Parnell