General information

Uc Group Limited

Type: NZ Limited Company (Ltd)
9429030687714
New Zealand Business Number
3799656
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Uc Group Limited (New Zealand Business Number 9429030687714) was incorporated on 03 May 2012. 2 addresses are in use by the company: 29 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 24 Graham Street, Auckland Central, Auckland had been their physical address, up until 14 Sep 2015. Uc Group Limited used more aliases, namely: Holdship & Co. Limited from 27 Apr 2012 to 08 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Marais Design Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Uc Group Limited. Our information was updated on 15 Feb 2024.

Current address Type Used since
29 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 14 Sep 2015
Directors
Name and Address Role Period
Kelly Robert Mcewan
Saint Marys Bay, Auckland, 1011
Address used since 30 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Steve Richard Groves
Glen Eden, Auckland, 0602
Address used since 14 Nov 2015
Director 14 Nov 2015 - current
Greer Damien Stephens
Herne Bay, Auckland, 1011
Address used since 03 May 2012
Director 03 May 2012 - 31 Mar 2020
Addresses
Previous address Type Period
24 Graham Street, Auckland Central, Auckland, 1010 Physical & registered 03 May 2012 - 14 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Marais Design Limited
Shareholder NZBN: 9429031075145
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
03 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Oslo Group Limited
Shareholder NZBN: 9429032272802
Company Number: 2238630
Entity
03 May 2012 - 06 May 2020
Oslo Group Limited
Shareholder NZBN: 9429032272802
Company Number: 2238630
Entity
Eden Terrace
Auckland
1021
03 May 2012 - 06 May 2020
Location
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