General information
United Group Infrastructure (nz) Limited
Type: NZ Limited Company (Ltd)9429039492661
New Zealand Business Number
379696
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
United Group Infrastructure (Nz) Limited (issued a business number of 9429039492661) was incorporated on 14 Sep 1988. 5 addresess are currently in use by the company: Level 2, 19 Hargreaves Street, St Marys Bay, Auckland, 1011 (type: postal, office). Level 1, 7 Mccoll Street, Newmarket, Auckland had been their registered address, up until 28 Feb 2022. United Group Infrastructure (Nz) Limited used other aliases, namely: United Kg (Nz) Limited from 24 Apr 2003 to 19 Oct 2005, Kilpatrick Green (Nz) Limited (14 Sep 1992 to 24 Apr 2003) and Mm Construction Limited (14 Sep 1988 - 14 Sep 1992). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
United Kg (No 1) Limited (an other) located at North Sydney 2060, Nsw, Australia. "General engineering" (ANZSIC C249910) is the category the ABS issued to United Group Infrastructure (Nz) Limited. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 19 Hargreaves Street, St Marys Bay, Auckland, 1011 | Physical & registered & service | 28 Feb 2022 |
| Level 2, 19 Hargreaves Street, St Marys Bay, Auckland, 1011 | Postal & delivery | 08 Mar 2022 |
| Level 2 19 Hargreaves Street, St Marys Bay, Auckland, 1011 | Office | 08 Mar 2022 |
Contact info
64 9 5254620
Phone (Phone)
CompanySecretary@ugllimited.com
Email
www.ugllimited.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas William Moss
88 Alfred St South, Milsons Point Nsw, 2061
Address used since 15 Jan 2025
40 Miller Street, North Sydney New South Wales, 2060
Address used since 01 Jan 1970
Glenorie, New South Wales, 2157
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
|
Jose Antonio De La Lastra Gomez-baeza
Mosman, New South Wales, 2088
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Derek Johnstone Kerr
North Sydney New South Wales, 2060
Address used since 01 Jan 1970
2 Crows Nest Road, Waverton New South Wales, 2060
Address used since 05 Jun 2021
7a Trelawney Street, Thornleigh New South Wales, 2120
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - 19 Jun 2023 |
|
Emilio Grande Royo-villanova
Seaforth, New South Wales, 2092
Address used since 20 Mar 2020
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Sep 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 24 Sep 2018 - 16 Feb 2021 |
|
Jason Jeffrey Spears
40 Miller Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Bulimba Qld, 4171
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 02 Nov 2020 |
|
William Sackville Kidman
40 Miller Street, North Sydney, 2060
Address used since 01 Jan 1970
Northbridge Nsw, 2063
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 24 Sep 2018 |
|
Juan Santamaria Cases
40 Miller Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
157 Liverpool Street, Sydney Nsw, 2000
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 15 Sep 2017 |
|
Raymond Kenneth Trangott Church
40 Miller Street, North Sydney, 2060
Address used since 01 Jan 1970
Seaforth, 2092
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - 09 Jan 2017 |
|
Robert Phillip Bonaccorso
Haberfield, Nsw 2045,
Address used since 09 Dec 2009 |
Director | 09 Dec 2009 - 13 Mar 2015 |
|
Richard Anthony Leupen
North Sydney, Nsw 2060, Australia,
Address used since 18 May 2009 |
Director | 10 Oct 2000 - 21 Nov 2014 |
|
David Michael Simpson
Collaroy Plateau, Nsw 2097, Australia,
Address used since 18 Mar 2010 |
Director | 27 Jun 2008 - 24 Apr 2012 |
|
Philip Roger Mirams
Northwood, New South Wales 2066, Australia,
Address used since 14 May 2007 |
Director | 14 May 2007 - 09 Dec 2009 |
|
William David Edmunds
Glendowie, Auckland East,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 27 Jun 2008 |
|
David James Irvine
Killara 2071, Nsw, Australia,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 20 Feb 2007 |
|
Donald Stock
Kohimarama, Auckland,
Address used since 21 Sep 1999 |
Director | 21 Sep 1999 - 17 Apr 2003 |
|
Urs Beat Meyerhans
Wahroonga, N S W 2076, Australia,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 06 Sep 2002 |
|
Kenneth Lynn
City Beach, W A 6015, Australia,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 28 Feb 2001 |
|
David Xavier Lougher
Sylvania Waters, Nsw 2224, Australia,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 05 Feb 2001 |
|
Dennis Hamilton O'neill
40 Swensons Road, Mt Crosby, Q L D 4306, Australia,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 28 Sep 2000 |
|
Douglas John Lowry
Paddington, New South Wales 2021, Australia,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 31 Mar 2000 |
|
Douglas George Kingsford
Pukekohe,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 21 Sep 1999 |
|
Roston Bruce George Amm
Rymble, New South Wales, Australia,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 24 Jun 1998 |
|
Derek Hume
Red Hill, Queensland, Australia,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 22 Mar 1994 |
|
Jeffrey William Hutchison
Mt Roskill, Auckland, New Zealand,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 04 Jun 1993 |
|
Kenneth Peter Lynn
Davidson, Nsw, Australia,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 30 Jun 1992 |
Addresses
Principal place of activity
| Level 1 , 7 Mccoll Street , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 27 Jul 2017 - 28 Feb 2022 |
| Level 2, 7 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Dec 2016 - 27 Jul 2017 |
| 511 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 20 Jan 2016 - 22 Dec 2016 |
| Level 4, 8 Rockridge Avenue, Penrose, Auckland | Physical & registered | 06 Mar 2007 - 20 Jan 2016 |
| 92 Hugo Johnson Drive, Penrose, Auckland | Registered & physical | 01 Jul 1997 - 06 Mar 2007 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
December
Financial report filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
United Kg (no 1) Limited Other (Other) |
North Sydney 2060 Nsw, Australia |
14 Sep 1988 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2021 |
| Name | Ugl Pty Limited |
| Type | Proprietary Limited By Shares |
| Country of origin | AU |
| Address |
L10, 40 Miller Street North Sydney Nsw 2060 |
Location
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