Ums (Nz) Limited, a registered company, was launched on 22 Sep 2015. 9429041979075 is the business number it was issued. This company has been supervised by 3 directors: Campbell Ronald Walker - an active director whose contract began on 22 Sep 2015,
Patrick Joseph Flannigan - an inactive director whose contract began on 29 Sep 2016 and was terminated on 01 Jul 2019,
Ross Mackiggan - an inactive director whose contract began on 13 Apr 2017 and was terminated on 12 Mar 2018.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Ums (Nz) Limited had been using Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address until 03 Aug 2020.
More names for this company, as we established at BizDb, included: from 15 Sep 2015 to 10 Oct 2016 they were named Advantage Maintenance Services Limited.
A single entity owns all company shares (exactly 2 shares) - Acn 084 053 663 As - Enterprize Group Pty Ltd - located at 1010, 181 William Street, Melbourne.
Previous address
Address: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2015 to 03 Aug 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Acn 084 053 663 As - Enterprize Group Pty Ltd |
181 William Street Melbourne 3000 Australia |
29 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Urban Maintenance Systems Pty Ltd Company Number: 005251954 |
Notting Hill Victoria 3168 Australia |
22 Sep 2015 - 29 Nov 2023 |
Ultimate Holding Company
Campbell Ronald Walker - Director
Appointment date: 22 Sep 2015
ASIC Name: Enterprize Group Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 22 Sep 2015
Address: Notting Hill, Victoria, 3168 Australia
Patrick Joseph Flannigan - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 01 Jul 2019
ASIC Name: Ums Group Pty Ltd
Address: Elsternwick, Victoria, 3185 Australia
Address used since 29 Sep 2016
Address: Notting Hill, Victoria, 3168 Australia
Ross Mackiggan - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 12 Mar 2018
ASIC Name: Urban Maintenance Systems Pty Ltd
Address: Hampton, Victoria, 3188 Australia
Address used since 13 Apr 2017
Address: Nothing Hill, Victoria, 3168 Australia
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