General information
United Cellars NZ Pty Limited
Type: NZ Limited Company (Ltd)9429031236324
New Zealand Business Number
3252652
Company Number
Registered
Company Status
United Cellars Nz Pty Limited (issued a business number of 9429031236324) was registered on 02 Feb 2011. 3 addresses are in use by the company: Suite 115 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, until 20 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ulg Holdings Limited (an other) located at Woolloomooloo, Nsw postcode 2010. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 130 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 20 Jun 2019 |
| Suite 115 Floor 1, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & service | 29 Nov 2022 |
Contact info
64 2 89155343
Phone (Phone)
jyang@ulg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ghattas
Northbridge, New South Wales, 2063
Address used since 28 Feb 2017
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970 |
Director | 02 Feb 2011 - current |
|
Benjamin James Quigan
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Marcus Atkinson
Mount Eden, Auckland, 1024
Address used since 12 Feb 2014 |
Director | 30 Oct 2012 - 14 Mar 2018 |
|
David Edward Myer Singer
Dee Why, Nsw, 2099
Address used since 11 Jan 2012
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970 |
Director | 11 Jan 2012 - 18 Oct 2017 |
|
Brendon Stuart Nottage
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 23 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 07 Feb 2017 - 20 Jun 2019 |
| Level 7, 53 Fort Street, Auckland, 1140 | Registered & physical | 29 Apr 2015 - 07 Feb 2017 |
| Level 4, 130 Kyber Pass Road, Grafton, Auckland, 1023 | Physical | 26 Feb 2014 - 29 Apr 2015 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Physical | 01 Mar 2011 - 26 Feb 2014 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered | 01 Mar 2011 - 29 Apr 2015 |
| 20 Kent Street, Newmarket, Auckland, 1149 | Physical & registered | 02 Feb 2011 - 01 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ulg Holdings Limited Other (Other) |
Woolloomooloo, Nsw 2010 |
13 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Cellars NZ Pty Limited Company Number: ACN 116972313 Other |
02 Feb 2011 - 12 Dec 2011 | |
|
Ghattas, Anthony Director |
Darlinghurst Nws 2010 |
12 Dec 2011 - 13 Dec 2011 |
Ultimate Holding Company
| Effective Date | 30 Jun 2020 |
| Name | Ulg Holdings Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
140 William Street Sydney 2011 |
Location
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