Ucg Kensington Court Limited, a registered company, was incorporated on 20 Dec 2007. 9429032974003 is the business number it was issued. The company has been run by 6 directors: Benjamin Paul Unger - an active director whose contract started on 29 Nov 2013,
Robert Arthur Owens - an active director whose contract started on 01 Dec 2017,
Grant John Mcgregor - an inactive director whose contract started on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract started on 22 Oct 2014 and was terminated on 11 Oct 2016,
Ronald Spraggon - an inactive director whose contract started on 16 Jun 2008 and was terminated on 31 Oct 2014.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (type: office, physical).
Ucg Kensington Court Limited had been using Level 5, 142 Featherston St, Wellington as their registered address up to 05 Dec 2017.
A single entity controls all company shares (exactly 2250100 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
Registered & physical address used from 31 Jul 2015 to 05 Dec 2017
Address #2: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 06 Oct 2010 to 31 Jul 2015
Address #3: Level 2, 111johsonville Road,, Johnsonville,, Wellington. New Zealand
Physical & registered address used from 20 Dec 2007 to 06 Oct 2010
Basic Financial info
Total number of Shares: 2250100
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: 2250100 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
20 Dec 2007 - |
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
Ronald Spraggon - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 31 Oct 2014
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 16 Jun 2008
David John Renwick - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 22 Nov 2013
Address: Oriental Bay,, Wellington.,
Address used since 20 Dec 2007
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