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Um Limited

Type: NZ Limited Company (Ltd)
9429030519329
NZBN
4002238
Company Number
Registered
Company Status
109898058
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
50 Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 03 Apr 2017
Po Box 60149
Titirangi
Auckland 0642
New Zealand
Postal address used since 09 Mar 2020
Flat 1, 86 Lynwood Road
New Lynn
Auckland 0600
New Zealand
Office & delivery address used since 09 Mar 2020

Um Limited, a registered company, was launched on 18 Sep 2012. 9429030519329 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Ulrich Thomas Frerk - an active director whose contract began on 18 Sep 2012,
Melissa Renee Pond - an inactive director whose contract began on 18 Sep 2012 and was terminated on 12 May 2017.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 60149, Titirangi, Auckland, 0642 (type: postal, office).
Um Limited had been using 900 Oneriri Road, Kaiwaka, Kaiwaka as their physical address up to 03 Apr 2017.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Flat 1, 86 Lynwood Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 900 Oneriri Road, Kaiwaka, Kaiwaka, 0573 New Zealand

Physical & registered address used from 08 Apr 2016 to 03 Apr 2017

Address #2: 924 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 30 Mar 2015 to 08 Apr 2016

Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 10 Oct 2012 to 30 Mar 2015

Address #4: Flat 1, 86 Lynwood Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 18 Sep 2012 to 10 Oct 2012

Contact info
64 27 6665505
08 Mar 2019 Phone
ulrich@adroit.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ulrich@adroit.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Frerk, Ulrich Thomas New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pond, Melissa Renee New Lynn
Auckland
0600
New Zealand
Director Melissa Renee Pond New Lynn
Auckland
0600
New Zealand
Directors

Ulrich Thomas Frerk - Director

Appointment date: 18 Sep 2012

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Feb 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 18 Sep 2012


Melissa Renee Pond - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 12 May 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 18 Sep 2012

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