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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hickman, Rosemary Ursula |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Anderson, Barbara Kay |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2010 - |
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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