Ungaro And Co Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| 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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