UG MANUFACTURING CO (NZ) LIMITED NZBN:9429038256295

Ug Manufacturing Co (nz) Limited was incorporated on 22 August 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10894 days.

NZ Business Number: 9429038256295
Company Number: 822110
Company Name: UG MANUFACTURING CO (NZ) LIMITED
Previously Known As: UG MANUFACTURING CO. (NZ) PTY LIMITED
before 9 January 2012, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 22 August 1996 (Thursday)
Status: Registered
Status History: Registered as of 15 September 1999 (Wednesday)
Removed as of 11 March 1998 (Wednesday)
Registered as of 22 August 1996 (Thursday)
Registered Office: 12c Te Kea Place
Albany
NZ 0632
Country of Origin: New Zealand
Address for Service: 12c Te Kea Place
Albany
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 20 December 1999 to 11 April 2000
55-65 Shortland Street, Auckland
From 11 April 2000 to 8 November 2002
55-65 Shortland Street, Auckland
From 8 November 2002 to 22 December 2003
Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland St Auckland
From 22 December 2003 to 19 August 2009
Deloitte Touche Tomatsu, 8 Nelson Street, Auckland, New Zealand
From 19 August 2009 to 18 January 2010
17 Ride Way, North Harbour, Auckland, New Zealand
From 18 January 2010 to 2 August 2010
C/-deloitte, 80 Queen Street, Auckland, 1010, NZ
From 2 August 2010 to 4 October 2013
17 Ride Way, North Harbour, Auckland, NZ 0632
From 4 October 2013 to 16 October 2013
12c Te Kea Place, Albany, Auckland, NZ 0632

Address for Service

From 20 December 1999 to 20 December 1999
Horwath Porter Wigglesworth Ltd, Level, 14, Tower 2, The Shortland Centre, 55-66 Shortland Str, Auckland
From 20 December 1999 to 8 November 2002
55-65 Shortland Street, Auckland
From 8 November 2002 to 22 December 2003
Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55 -65 Shortland St Auckland
From 22 December 2003 to 19 August 2009
Deloitte Touche Tomatsu, 8 Nelson Street, Auckland, New Zealand
From 19 August 2009 to 18 January 2010
17 Ride Way, North Harbour, Auckland, New Zealand
From 18 January 2010 to 2 August 2010
C/-deloitte, 80 Queen Street, Auckland, 1010, NZ
From 2 August 2010 to 4 October 2013
17 Ride Way, North Harbour, Auckland, NZ 0632
From 4 October 2013 to 16 October 2013
12c Te Kea Place, Albany, Auckland, NZ 0632

Company Directors

2 listed

AB

Andrew Mark BRUENJES

Appointed 25 Mar 2013 · 120 Rutledge Boulevard, North Geelong, Victoria, AU, 3215

GH

Gregory William HEALY

Appointed 2 Dec 1999 · 9 Castaway Crescent, Jan Juc, Victoria, AU, 3228

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

UG MANUFACTURING CO PTY LIMITED
27 Baines Crescent, Torquay, Victoria