General information

United Energy Co NZ Limited

Type: NZ Limited Company (Ltd)
9429032139327
New Zealand Business Number
111243
Company Number
Registered
Company Status

United Energy Co Nz Limited (issued a New Zealand Business Number of 9429032139327) was started on 11 May 1981. 3 addresses are currently in use by the company: Po Box 308, Mosgiel, Mosgiel, 9053 (type: postal, registered). Unit B, 681 Rosebank Road, Avondale, Auckland had been their registered address, until 28 Jun 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Power, Stephen John (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Power, Tracy Ann (an individual) - located at Mosgiel, Mosgiel. Our data was last updated on 26 May 2025.

Current address Type Used since
27a Factory Road, Mosgiel, Mosgiel, 9024 Physical & registered & service 28 Jun 2018
Po Box 308, Mosgiel, Mosgiel, 9053 Postal 06 Jun 2023
Directors
Name and Address Role Period
Tracy Ann Power
Mosgiel, Mosgiel, 9024
Address used since 17 Sep 2018
Avondale, Auckland, 1026
Address used since 27 Jun 2016
Director 20 Feb 1992 - current
Stephen John Power
Mosgiel, Mosgiel, 9024
Address used since 17 Sep 2018
Avondale, Auckland, 1026
Address used since 27 Jun 2016
Director 24 Feb 1992 - current
Addresses
Previous address Type Period
Unit B, 681 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 10 Jul 2017 - 28 Jun 2018
Unit B, 681 Rosebank Road, Avondale, Auckland, 0640 Registered & physical 24 Mar 2011 - 10 Jul 2017
Brown Accounting Ltd, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Registered 29 Mar 2007 - 24 Mar 2011
Brown Accounting Ltd, Zone 23, Unit G09, 23 Edwin Street, Mt Eden,, Auckland Physical 29 Mar 2007 - 24 Mar 2011
3 Delta Avenue, New Lynn, Waitakere City Physical 13 Mar 2000 - 29 Mar 2007
1st Floor, 3033 Great North Road, New Lynn, Waitakere City Physical 13 Mar 2000 - 13 Mar 2000
1st Floor, 3033 Great North Road, New Lynn, Waitakere City Registered 13 Mar 2000 - 29 Mar 2007
B R J & M K Brown, 3rd Floor, Drake Delta Building, 3055 Great North Rd, New Lynn, Auckland Physical 12 Mar 1999 - 13 Mar 2000
3rd Floor, Drake Delta Building, 3055 Great North Road, New Lynn, Auckland Registered 12 Mar 1999 - 13 Mar 2000
3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City Registered 07 Apr 1998 - 12 Mar 1999
B R J & M K Brown, 3rd Floor, 3055 Great North Rd, New Lynn, Auckland Physical 01 Apr 1998 - 12 Mar 1999
3033 Great North Rd, New Lynn, Auckland 7 Registered 17 Sep 1993 - 07 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Power, Stephen John
Individual
Mosgiel
Mosgiel
9024
11 May 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Power, Tracy Ann
Individual
Mosgiel
Mosgiel
9024
11 May 1981 - current
Location
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