General information

Undercontrol Credit Management Limited

Type: NZ Limited Company (Ltd)
9429035465836
New Zealand Business Number
1500042
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description

Undercontrol Credit Management Limited (issued an NZ business identifier of 9429035465836) was launched on 31 Mar 2004. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, service). 16 Acacia Avenue, Rangiora had been their physical address, up to 10 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Trott, Aimee Louise (an individual) located at Hoon Hay, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kwant, Jeannette Elizabeth (an individual) - located at St Albans, Christchurch. "Collection agency service" (ANZSIC N729310) is the classification the Australian Bureau of Statistics issued to Undercontrol Credit Management Limited. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Physical & service & registered 10 Nov 2022
Contact info
64 27 2122866
Phone (Phone)
64 27 2314863
Phone (Phone)
ali@undercontrol.co.nz
Email
jeannette@undercontrol.co.nz
Email
undercontrolcredit.co.nz
Website
Directors
Name and Address Role Period
Jeannette Elizabeth Kwant
St Albans, Christchurch, 8052
Address used since 19 Oct 2022
Rangiora, 7400
Address used since 07 Mar 2016
Director 31 Mar 2004 - current
Megan Sian Neary
Hoon Hay, Christchurch, 8025
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Alison Grant Little
Rangiora, 7400
Address used since 07 Mar 2016
Director 31 Mar 2004 - 31 Oct 2022
Addresses
Previous address Type Period
16 Acacia Avenue, Rangiora, 7400 Physical & registered 15 Mar 2016 - 10 Nov 2022
21 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 12 Sep 2005 - 15 Mar 2016
C/- Searell & Co, 4th Floor, 728 Colombo Street, Christchurch Registered & physical 31 Mar 2004 - 12 Sep 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Trott, Aimee Louise
Individual
Hoon Hay
Christchurch
8025
12 Dec 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kwant, Jeannette Elizabeth
Individual
St Albans
Christchurch
8052
31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Neary, Megan Sian
Individual
Hoon Hay
Christchurch
8025
15 Nov 2022 - 12 Dec 2022
Little, Alison Grant
Individual
Rangiora
7400
31 Mar 2004 - 15 Nov 2022
Location
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