Ugp Limited

Ugp Limited was incorporated on 30 Mar 2005 and issued a number of 9429034918722. The registered LTD company has been managed by 2 directors: Pamela Anne Hillyer - an active director whose contract began on 30 Mar 2005,
Barry Ronald Hillyer - an active director whose contract began on 30 Mar 2005.
As stated in our database (last updated on 27 Feb 2024), this company registered 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 07 Jul 2016, Ugp Limited had been using Level 3, Broadway, Newmarket as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 399 shares are held by 2 entities, namely:
Hillyer, Pamela Anne (an individual) located at Remuera, Auckland postcode 1050,
Mulgrew, Kenneth John (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hillyer, Pamela Anne - located at Remuera, Auckland.
The 3rd share allotment (399 shares, 39.9%) belongs to 2 entities, namely:
Mulgrew, Kenneth John, located at Remuera, Auckland (an individual),
Hillyer, Pamela Anne, located at Remuera, Auckland (an individual). Ugp Limited was classified as "Graphic design service - for advertising" (business classification M692450).

Previous addresses

Address: Level 3, Broadway, Newmarket, 1149 New Zealand

Registered & physical address used from 13 Jul 2012 to 07 Jul 2016

Address: Walker Wayland Auckalnd Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered address used from 05 Aug 2008 to 13 Jul 2012

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical address used from 05 Aug 2008 to 13 Jul 2012

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 07 Jun 2007 to 05 Aug 2008

Address: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 30 Mar 2005 to 07 Jun 2007

Previous Shareholders

Pamela Anne Hillyer - Director

Appointment date: 30 Mar 2005

Barry Ronald Hillyer - Director

Appointment date: 30 Mar 2005