Ucg Rosedale Limited, a registered company, was launched on 11 Dec 2015. 9429042108276 is the NZBN it was issued. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is how the company has been categorised. This company has been run by 4 directors: Benjamin Paul Unger - an active director whose contract began on 11 Dec 2015,
Robert Arthur Owens - an active director whose contract began on 01 Dec 2017,
Grant John Mcgregor - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract began on 11 Dec 2015 and was terminated on 11 Oct 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Ucg Rosedale Limited had been using 142 Featherston Street, Wellington Central, Wellington as their registered address up to 05 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.
Previous address
Address: 142 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Dec 2015 to 05 Dec 2017
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 |
11 Dec 2015 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 11 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2015
Robert Arthur Owens - Director
Appointment date: 01 Dec 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Dec 2017
Grant John Mcgregor - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Dec 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Oct 2016
Liza Jane Cox-hancy - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 11 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Dec 2015
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