Ungaro and Co Limited (issued an NZ business identifier of 9429036281695) was registered on 04 Nov 2002. 5 addresess are in use by the company: Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 301/28 College Hill, Freemans Bay, Auckland had been their registered address, up to 16 Mar 2020. Ungaro and Co Limited used more names, namely: Mortgage Mate Limited from 04 Nov 2002 to 12 Dec 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Richard Allen Law Trustee Company Limited (an entity) located at Auckland,
Ungaro, Tanya Nicole (an individual) located at Paremoremo, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ungaro, Tanya Nicole (an individual) - located at Paremoremo, Auckland. "Mortgage broking service" (business classification K641930) is the classification the ABS issued to Ungaro and Co Limited. Businesscheck's database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
301/28 College Hill, Freemans Bay, Auckland, 1011 | Other (Address for Records) | 10 Mar 2017 |
201/28 College Hill, Freemans Bay, Auckland, 1011 | Other (Address for Records) & records (Address for Records) | 06 Mar 2020 |
Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 | Registered | 16 Mar 2020 |
Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 22 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Darcy Jay Ungaro
Paremoremo, Auckland, 0632
Address used since 27 Mar 2014 |
Director | 04 Nov 2002 - current |
Type | Used since | |
---|---|---|
Flat 201, 28 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 22 Mar 2021 |
Previous address | Type | Period |
---|---|---|
301/28 College Hill, Freemans Bay, Auckland, 1011 | Registered | 20 Mar 2017 - 16 Mar 2020 |
301/28 College Hill, Freemans Bay, Auckland, 1011 | Physical | 20 Mar 2017 - 22 Mar 2021 |
168 Hibiscus Coast Highway, Red Beach, 0932 | Physical & registered | 15 Mar 2012 - 20 Mar 2017 |
Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Physical & registered | 01 Apr 2010 - 15 Mar 2012 |
Clarkes Chartered Accountants, First Floor, The Village,, 294 Hibiscus Coast Highway, Orewa, | Registered | 18 Feb 2008 - 01 Apr 2010 |
Clarkes Chartered Accountants, First Floor, The Village,, 294 Hibiscus Coast Highway, Orewa | Physical | 18 Feb 2008 - 01 Apr 2010 |
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 11 Nov 2003 - 18 Feb 2008 |
C/- Wither Tsang &co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 11 Nov 2003 - 18 Feb 2008 |
3 Arosa Pl, Forrest Hill, Auckland, New Zealand | Physical & registered | 07 Apr 2003 - 11 Nov 2003 |
14 Kowhai Rd, Mairangi Bay, Auckland, New Zealand | Physical & registered | 04 Nov 2002 - 07 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Richard Allen Law Trustee Company Limited Shareholder NZBN: 9429034890509 Entity (NZ Limited Company) |
Auckland |
27 Oct 2022 - current |
Ungaro, Tanya Nicole Individual |
Paremoremo Auckland 0632 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ungaro, Tanya Nicole Individual |
Paremoremo Auckland 0632 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ungaro, Tanya Individual |
Forrest Hill Auckland, New Zealand |
09 Mar 2004 - 27 Jun 2010 |
Ungaro, Darcy Jay Individual |
Paremoremo Auckland 0632 |
09 Mar 2004 - 09 Mar 2004 |
Ungaro, Darcy Jay Individual |
Paremoremo Auckland 0632 |
09 Mar 2004 - 09 Mar 2004 |
Darcy Jay Ungaro, Tanya Nicole Ungaro & Richard Allen Law Trustee Company Ltd Other |
Paremoremo Auckland 0632 |
17 Dec 2009 - 27 Oct 2022 |
Ungaro, Darcy Jay Individual |
Forrest Hill Auckland, New Zealand |
09 Mar 2004 - 09 Mar 2004 |
Ungaro, Darcy Jay Individual |
Forrest Hill Auckland, New Zealand |
09 Mar 2004 - 09 Mar 2004 |
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