Ucg Oakland Lodge Limited, a registered company, was started on 11 Jan 2008. 9429032959437 is the NZ business number it was issued. This company has been supervised by 7 directors: Benjamin Paul Unger - an active director whose contract began on 29 Nov 2013,
Robert Arthur Owens - an active director whose contract began on 01 Dec 2017,
Grant John Mcgregor - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract began on 22 Oct 2014 and was terminated on 11 Oct 2016,
Paul Stephenson - an inactive director whose contract began on 11 Jan 2008 and was terminated on 31 Oct 2014.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: office, physical).
Ucg Oakland Lodge Limited had been using Level 5, 142 Featherston St, Wellington as their physical address until 05 Dec 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 22 May 2008 to 14 May 2019 they were called Ucg Copper Beech Limited, from 22 May 2008 to 22 May 2008 they were called Ucg Oakland Limited and from 24 Apr 2008 to 22 May 2008 they were called Ucg Copper Beach Limited.
One entity owns all company shares (exactly 1000000 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.
Principal place of activity
Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6440 New Zealand
Previous addresses
Address #1: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2015 to 05 Dec 2017
Address #2: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 11 Jan 2008 to 31 Jul 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
11 Jan 2008 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 29 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2014
Robert Arthur Owens - Director
Appointment date: 01 Dec 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Dec 2017
Grant John Mcgregor - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Dec 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Oct 2016
Liza Jane Cox-hancy - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 11 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Oct 2014
Paul Stephenson - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 31 Oct 2014
Address: Pauatahanui, Porirua, New Zealand
Address used since 11 Jan 2008
Ronald John Spraggon - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 31 Oct 2014
Address: Woburn, Lower Hutt, New Zealand
Address used since 11 Jan 2008
David John Renwick - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 22 Nov 2013
Address: Oriental Bay, Wellington, New Zealand
Address used since 11 Jan 2008
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