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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Frerk, Ulrich Thomas |
New Lynn Auckland 0600 New Zealand |
18 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pond, Melissa Renee |
New Lynn Auckland 0600 New Zealand |
18 Sep 2012 - |
Director | Melissa Renee Pond |
New Lynn Auckland 0600 New Zealand |
18 Sep 2012 - |
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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