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Um-er Limited

Type: NZ Limited Company (Ltd)
9429031458290
NZBN
3029223
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
9 Woodside Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 17 May 2016
141 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Sep 2022

Um-Er Limited was registered on 30 Jul 2010 and issued a New Zealand Business Number of 9429031458290. This registered LTD company has been run by 2 directors: Rosemary Ursula Hickman - an active director whose contract began on 30 Jul 2010,
Barbara Kay Anderson - an active director whose contract began on 30 Jul 2010.
As stated in BizDb's data (updated on 10 Apr 2024), the company uses 2 addresses: 141 Pakenham Street West, Auckland Central, Auckland, 1010 (registered address),
141 Pakenham Street West, Auckland Central, Auckland, 1010 (physical address),
141 Pakenham Street West, Auckland Central, Auckland, 1010 (service address),
9 Woodside Road, Mount Eden, Auckland, 1024 (other address) among others.
Up until 06 Sep 2022, Um-Er Limited had been using 31 Brighton Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hickman, Rosemary Ursula (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Barbara Kay - located at Auckland Central, Auckland. Um-Er Limited was classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Previous addresses

Address #1: 31 Brighton Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Mar 2019 to 06 Sep 2022

Address #2: 9 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 25 May 2016 to 18 Mar 2019

Address #3: Level 8, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2013 to 25 May 2016

Address #4: 18 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jul 2010 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hickman, Rosemary Ursula Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Anderson, Barbara Kay Auckland Central
Auckland
1010
New Zealand
Directors

Rosemary Ursula Hickman - Director

Appointment date: 30 Jul 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Sep 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 30 Jul 2010


Barbara Kay Anderson - Director

Appointment date: 30 Jul 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Sep 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Jul 2010

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