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U M Holdings Limited

Type: NZ Limited Company (Ltd)
9429034141625
NZBN
1810640
Company Number
Registered
Company Status
093591771
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
61- 63 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 31 Mar 2015
Po Box 15082
Miramar
Wellington 6243
New Zealand
Postal address used since 06 Oct 2020
61- 63 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 06 Oct 2020

U M Holdings Limited, a registered company, was incorporated on 03 May 2006. 9429034141625 is the New Zealand Business Number it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. This company has been managed by 3 directors: Matthew Ryan Mclaughlin - an active director whose contract started on 03 May 2006,
Jonathan Browne - an active director whose contract started on 25 May 2006,
Jose Ubiaga - an inactive director whose contract started on 03 May 2006 and was terminated on 01 Mar 2015.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, service).
U M Holdings Limited had been using Level 2, 330 High Street, Hutt Central, Lower Hutt as their physical address up until 31 Mar 2015.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 125 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally the third share allocation (600 shares 60%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 26 May 2023

Principal place of activity

61- 63 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 19 Feb 2014 to 31 Mar 2015

Address #2: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 08 Feb 2011 to 19 Feb 2014

Address #3: 99 Thurleigh Grove, Karori, Wellington New Zealand

Registered & physical address used from 03 May 2006 to 08 Feb 2011

Contact info
64 4 8033900
03 Dec 2018 Phone
danger@dangerdanger.co.nz
Email
Matt@hoffgroup.co.nz
06 Oct 2020 Email
info@youngassociates.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.dangerdanger.co.nz
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Mclaughlin, Matthew Ryan Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Greenham, Nathan Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Mclaughlin, Matthew Ryan Wadestown
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Browne, Jonathan Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Cullen, Christian George Paraparaumu
Paraparaumu
5032
New Zealand
Individual Cullen, Patricia Joan Paraparaumu
Paraparaumu
5032
New Zealand
Individual Cullen, Christian Mathias Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greene, Philip Michael Waikanae
Waikanae
5036
New Zealand
Individual Greene, Michael James Karori
Wellington
6012
New Zealand
Individual Greene, Michael James Karori
Wellington
6012
New Zealand
Individual Ubiaga, Jose Karori
Wellington
Individual Grahame, Vanessa Karori
Wellington
6012
New Zealand
Individual Potts, John Richard Trentham
Upper Hutt
5018
New Zealand
Directors

Matthew Ryan Mclaughlin - Director

Appointment date: 03 May 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 09 Jul 2018


Jonathan Browne - Director

Appointment date: 25 May 2006

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 13 Jul 2015


Jose Ubiaga - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 01 Mar 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 03 May 2006

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