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Umh Group Limited

Type: NZ Limited Company (Ltd)
9429033440309
NZBN
1935246
Company Number
Registered
Company Status
099424532
GST Number
Current address
43 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 26 Oct 2012

Umh Group Limited, a registered company, was started on 01 May 2007. 9429033440309 is the NZ business identifier it was issued. This company has been run by 8 directors: Chui-I Chiu - an active director whose contract began on 01 May 2007,
Hsien Chiang Chiu - an active director whose contract began on 18 Aug 2020,
Yu-Ju Chiu - an inactive director whose contract began on 01 May 2007 and was terminated on 17 Oct 2012,
Hsien-Chiang Chiu - an inactive director whose contract began on 01 May 2007 and was terminated on 17 Oct 2012,
Jing Shan Cai - an inactive director whose contract began on 01 May 2007 and was terminated on 18 Jun 2008.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: physical, service).
Umh Group Limited had been using 3/16 Gooch Place, Howick, Auckland as their physical address up to 26 Oct 2012.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Finally the 3rd share allocation (15 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: 3/16 Gooch Place, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 04 Jul 2011 to 26 Oct 2012

Address: 8/16 Gooch Place, Howick, Auckland New Zealand

Registered & physical address used from 01 May 2007 to 04 Jul 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chiu, Hsien-chiang Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chiu, Yu-feng Howick
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Chiu, Yu-ju East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 55
Individual Chiu, Chui-i Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Jian Flat Bush
Manukau
Individual See, Lee Lee Flat Bush
, Auckland

New Zealand
Individual Cai, Jing Shan Howick
Auckland
Individual Deng, Qiang Kingsland
Auckland
Directors

Chui-i Chiu - Director

Appointment date: 01 May 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Aug 2009


Hsien Chiang Chiu - Director

Appointment date: 18 Aug 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Aug 2020


Yu-ju Chiu - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 17 Oct 2012

Address: Flat Bush, Manukau,

Address used since 28 Mar 2008


Hsien-chiang Chiu - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 17 Oct 2012

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Aug 2009


Jing Shan Cai - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 18 Jun 2008

Address: Howick, Auckland,

Address used since 01 May 2007


Yu-feng Chiu - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 28 Mar 2008

Address: Howick, Auckland,

Address used since 01 May 2007


Qiang Deng - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 28 Mar 2008

Address: Kingsland, Auckland,

Address used since 01 May 2007


Jian Wu - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 12 Nov 2007

Address: Flat Bush, Manukau,

Address used since 01 May 2007

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