Ucg Management Services Limited was launched on 14 Mar 2007 and issued an NZ business number of 9429033532882. This registered LTD company has been supervised by 4 directors: Benjamin Paul Unger - an active director whose contract began on 29 Nov 2013,
Anthony John Keenan - an inactive director whose contract began on 26 Sep 2013 and was terminated on 29 Nov 2013,
Wayne Richard Jackson - an inactive director whose contract began on 26 Sep 2013 and was terminated on 29 Nov 2013,
David John Renwick - an inactive director whose contract began on 14 Mar 2007 and was terminated on 22 Nov 2013.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 3 addresses: Level 7, 117 Lambton Quay, Wellington, 6011 (physical address),
Level 7, 117 Lambton Quay, Wellington, 6011 (registered address),
Level 7, 117 Lambton Quay, Wellington, 6011 (service address),
Level 7, 117 Lambton Quay, Wellington, 6011 (other address) among others.
Up until 05 Dec 2017, Ucg Management Services Limited had been using Level 5, 142 Featherston St, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011.
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 14 Mar 2007 to 31 Jul 2015
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
23 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waddel, Richard |
Remuera Auckland |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Cotter, Simon |
Vero Centre 48 Shortland Street, Auckland |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Hartley, Wayne |
Spreydon Christchurch |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Baird, Gary |
New Plymouth |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Walker, Derek |
New Plymouth |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Weatherley, Geoffrey |
Khandallah Wellington |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Renwick, David John |
Oriental Bay Wellington |
14 Mar 2007 - 06 May 2008 |
| Individual | Lorimer, Michael |
Vero Centre 48 Shortland Street, Auckland |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Maier, Samford |
Devonport Auckland |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Vickers, Brogan |
New Plymouth |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Wicksteed, Rita |
Spreydon Christchurch |
19 Mar 2008 - 19 Mar 2008 |
| Individual | Weatherley, Janine |
Khandallah Wellington |
19 Mar 2008 - 19 Mar 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
Anthony John Keenan - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 29 Nov 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 26 Sep 2013
Wayne Richard Jackson - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 29 Nov 2013
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 26 Sep 2013
David John Renwick - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 22 Nov 2013
Address: Oriental Bay, Wellington,
Address used since 14 Mar 2007
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