General information
Uretek Ground Engineering (nz) Limited
Type: NZ Limited Company (Ltd)9429032500066
New Zealand Business Number
2186481
Company Number
Registered
Company Status
Uretek Ground Engineering (Nz) Limited (New Zealand Business Number 9429032500066) was registered on 09 Dec 2008. 1 address is in use by the company: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (type: registered, physical). 142 Richmond Road, Grey Lynn, Auckland had been their physical address, up to 13 Apr 2021. Uretek Ground Engineering (Nz) Limited used more names, namely: Uretek Nz Limited from 09 Dec 2008 to 01 Nov 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mainmark Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 10 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered & physical | 13 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanakorn Meaw Mack
Mosman, NSW
Address used since 21 Oct 2020
Seaforth Nsw, 2092
Address used since 08 Apr 2019
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Apr 2019 - current |
|
Robert Charles Mack
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Ian Henry Mack
25 Washington Street, Brooklyn, New York, 11201
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Paul Godfrey Hickman
Bowral, Nsw, 2576
Address used since 09 Dec 2020
Annandale Nsw, 2038
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 31 Aug 2021 |
|
Philip Charles Tomlinson Mack
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
Seaforth, Sydney, New South Wales, 2093
Address used since 05 Apr 2016
1 York Street, Sydney, 2000
Address used since 01 Jan 1970
Seaforth, Sydney, New South Wales, 2092
Address used since 07 Nov 2018 |
Director | 09 Dec 2008 - 08 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 16 May 2019 - 13 Apr 2021 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Aug 2018 - 16 May 2019 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Jul 2013 - 30 Aug 2018 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 17 Jul 2013 - 16 May 2019 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 17 Jul 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 09 Dec 2008 - 29 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainmark Trustee Limited Shareholder NZBN: 9429030770621 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
09 Dec 2008 - 09 Mar 2012 | |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
09 Dec 2008 - 09 Mar 2012 |
Location
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|
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