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Umow Lai New Zealand Pty Ltd

Type: Overseas Asic Company (Asic)
9429041413586
NZBN
5461001
Company Number
Registered
Company Status
168773699
Australian Company Number
Current address
Level 6, Westfield Tower
45 Knights Road
Lower Hutt 5010
New Zealand
Service address used since 23 Sep 2014
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered address used since 07 Nov 2019

Umow Lai New Zealand Pty Ltd, a registered company, was launched on 23 Sep 2014. 9429041413586 is the NZ business identifier it was issued. The company has been managed by 13 directors: Findex Nz person authorised for service whose contract began on 23 Sep 2014,
Findex Nz - an active person authorised for service whose contract began on 23 Sep 2014,
David Kenneth Uhlhorn - an active director whose contract began on 23 Sep 2014,
Andrew James Oxley - an active director whose contract began on 23 Sep 2014,
Mark Ian Ross Greig - an active director whose contract began on 23 Sep 2014.
Last updated on 28 Feb 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 (service address).
Umow Lai New Zealand Pty Ltd had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 07 Nov 2019.

Addresses

Previous addresses

Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 20 Feb 2016 to 07 Nov 2019

Address #2: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 23 Sep 2014 to 20 Feb 2016

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 03 Nov 2021

Country of origin: AU

Directors

Findex Nz - Person Authorised For Service

Appointment date: 23 Sep 2014

Address: Level One, Findex House, Wellington, 6011 New Zealand

Address used since 23 Sep 2014


Findex Nz - Person Authorised for Service

Appointment date: 23 Sep 2014

Address: Level One, Findex House, Wellington, 6011 New Zealand

Address used since 23 Sep 2014


David Kenneth Uhlhorn - Director

Appointment date: 23 Sep 2014

Address: Chelsea Heights Vic 3196, Australia

Address used since 23 Sep 2014


Andrew James Oxley - Director

Appointment date: 23 Sep 2014

Address: Wheelers Hill Vic 3150, Australia

Address used since 23 Sep 2014


Mark Ian Ross Greig - Director

Appointment date: 23 Sep 2014

Address: Croydon South Vic 3136, Australia

Address used since 23 Sep 2014


Crowe Horwath - Person Authorised For Service

Appointment date: 23 Sep 2014

Address: 57 Willis Street, Wellington, 6011 New Zealand

Address used since 23 Sep 2014

Address: 57 Willis Street, Wellington, 6011 New Zealand

Address used since 23 Sep 2014


Dominic Tak Kai Lai - Director

Appointment date: 23 Sep 2014

Address: 7 Riverside Quay, Southbank Vic 3006, Australia

Address used since 23 Sep 2014


Patrick Joseph Elliott - Director

Appointment date: 21 Mar 2023

Address: Point Cook, Vic, 3030 Australia

Address used since 23 Mar 2023


Rodney James Roberts - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 01 Jul 2022

Address: 14-18 Ross Street, Waverton, Nsw, 2060 Australia

Address used since 02 Aug 2019

Address: Lindfield, Nsw, 2070 Australia

Address used since 02 Aug 2019


Dominic Tak Kai Lai - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 09 Feb 2022

Address: 7 Riverside Quay, Southbank Vic 3006, Australia

Address used since 23 Sep 2014


Mark Ian Ross Greig - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 09 Feb 2022

Address: Croydon South Vic 3136, Australia

Address used since 23 Sep 2014


David Kenneth Uhlhorn - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 09 Feb 2022

Address: Bayswater North, Vic, 3153 Australia

Address used since 23 Sep 2014


Andrew Mather - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 09 Feb 2022

Address: 2a Brady Street, Mosman Nsw, 2088 Australia

Address used since 02 Aug 2019

Address: Cremorne Point, Nsw, 2090 Australia

Address used since 02 Aug 2019

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