HomeAbout NZL BusinessCompany ListContact Us
UG

UNITED GROUP INFRASTRUCTURE (NZ) LIMITED

● Registered
NZBN 9429039492661 · NZ Company No. 379696 · NZ Limited Company · Incorporated 14 Sep 1988

United Group Infrastructure (nz) Limited was incorporated on 14 September 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13797 days.

Overview

NZ Business Number
9429039492661
Company Number
379696
Company Name
UNITED GROUP INFRASTRUCTURE (NZ) LIMITED
Previously Known As
UNITED KG (NZ) LIMITED
before 19 October 2005, Wednesday

KILPATRICK GREEN (NZ) LIMITED
before 24 April 2003, Thursday

MM CONSTRUCTION LIMITED
before 14 September 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
14 September 1988 (Wednesday)
Status
Registered
Status History
Registered as of 14 September 1988 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
511 Mt Wellington Highway
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
511 Mt Wellington Highway
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 6 March 2007
    92 Hugo Johnson Drive, Penrose, Auckland
  2. From 6 March 2007 to 20 January 2016
    Level 4, 8 Rockridge Avenue, Penrose, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 6 March 2007
    92 Hugo Johnson Drive, Penrose, Auckland
  2. From 6 March 2007 to 20 January 2016
    Level 4, 8 Rockridge Avenue, Penrose, Auckland, NZ
  3. From 6 March 2007 to 20 January 2016
    Level 4, 8 Rockridge Avenue, Penrose, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    92 Hugo Johnson Drive, Penrose, Auckland
  2. From 27 February 2007 to 12 January 2016
    Level 4, 8 Rockridge Avenue, Penrose, Auckland
  3. From 27 February 2007 to 12 January 2016
    Level 4, 8 Rockridge Avenue, Penrose, Auckland

Address for Share Register

  1. From 27 February 2007 to 12 January 2016
    Level 4, 8 Rockridge Avenue, Penrose, Auckland
  2. From 27 February 2007 to 12 January 2016
    Level 4, 8 Rockridge Avenue, Penrose, Auckland

Company Director

1 listed
RC
Raymond Kenneth Trangott CHURCH
Appointed 4 Mar 2015 · 24 Richmond Road, Seaforth, AU, 2092

Company Shareholders

2 share parcels · 4 shares total

Share allocation 1
2 shares (50%)
UNITED KG (NO 1) LIMITED
Level 10, 40 Miller Street, North Sydney 2060, Nsw, Australia
Share allocation 2
2 shares (50%)
UNITED KG (NO 1) LIMITED
Level 10, 40 Miller Street, North Sydney 2060, Nsw, Australia