Umy Limited, a registered company, was incorporated on 04 Apr 2017. 9429046051622 is the number it was issued. "Liquor store" (ANZSIC G412310) is how the company was categorised. The company has been supervised by 5 directors: Ramakant Sharma - an active director whose contract began on 01 Jan 2018,
Bhairvi Sharma - an active director whose contract began on 01 Jan 2018,
Sidhant Sharma - an inactive director whose contract began on 02 Oct 2017 and was terminated on 02 Feb 2018,
Rama Sharma - an inactive director whose contract began on 04 Apr 2017 and was terminated on 02 Oct 2017,
Bhairvi Sharma - an inactive director whose contract began on 04 Apr 2017 and was terminated on 02 Oct 2017.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 51A Boundary Road, Blockhouse Bay, Auckland, 0600 (type: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sharma, Bhairvi |
Blockhouse Bay Auckland 0600 New Zealand |
02 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sharma, Ramakant |
Blockhouse Bay Auckland 0600 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Rama |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2017 - 02 Oct 2017 |
| Director | Bhairvi Sharma |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2017 - 02 Oct 2017 |
| Director | Rama Sharma |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2017 - 02 Oct 2017 |
| Director | Sidhant Sharma |
Mount Victoria Wellington 6011 New Zealand |
02 Oct 2017 - 02 Feb 2018 |
| Individual | Sharma, Bhairvi |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2017 - 02 Oct 2017 |
| Individual | Sharma, Sidhant |
Mount Victoria Wellington 6011 New Zealand |
02 Oct 2017 - 02 Feb 2018 |
Ultimate Holding Company
Ramakant Sharma - Director
Appointment date: 01 Jan 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jan 2018
Bhairvi Sharma - Director
Appointment date: 01 Jan 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jan 2018
Sidhant Sharma - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 02 Feb 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Oct 2017
Rama Sharma - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 02 Oct 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Apr 2017
Bhairvi Sharma - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 02 Oct 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Apr 2017
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