Uc Group Limited, a registered company, was started on 03 May 2012. 9429030687714 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company is categorised. The company has been managed by 3 directors: Kelly Robert Mcewan - an active director whose contract started on 01 Apr 2014,
Steve Richard Groves - an active director whose contract started on 14 Nov 2015,
Greer Damien Stephens - an inactive director whose contract started on 03 May 2012 and was terminated on 31 Mar 2020.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 29 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Uc Group Limited had been using 24 Graham Street, Auckland Central, Auckland as their physical address up until 14 Sep 2015.
Former names for this company, as we identified at BizDb, included: from 27 Apr 2012 to 08 May 2014 they were called Holdship & Co. Limited.
One entity controls all company shares (exactly 1000 shares) - Marais Design Limited - located at 1010, Freemans Bay, Auckland.
Previous address
Address: 24 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2012 to 14 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Marais Design Limited Shareholder NZBN: 9429031075145 |
Freemans Bay Auckland 1011 New Zealand |
03 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oslo Group Limited Shareholder NZBN: 9429032272802 Company Number: 2238630 |
03 May 2012 - 06 May 2020 | |
Entity | Oslo Group Limited Shareholder NZBN: 9429032272802 Company Number: 2238630 |
Eden Terrace Auckland 1021 New Zealand |
03 May 2012 - 06 May 2020 |
Kelly Robert Mcewan - Director
Appointment date: 01 Apr 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2014
Steve Richard Groves - Director
Appointment date: 14 Nov 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 14 Nov 2015
Greer Damien Stephens - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 31 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 May 2012
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