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General information

Ucg Oakland Lodge Limited

Type: NZ Limited Company (Ltd)
9429032959437
New Zealand Business Number
2080626
Company Number
Registered
Company Status

Ucg Oakland Lodge Limited (NZBN 9429032959437) was incorporated on 11 Jan 2008. 3 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: office, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up until 05 Dec 2017. Ucg Oakland Lodge Limited used other aliases, namely: Ucg Copper Beech Limited from 22 May 2008 to 14 May 2019, Ucg Oakland Limited (22 May 2008 to 22 May 2008) and Ucg Copper Beach Limited (24 Apr 2008 - 22 May 2008). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Businesscheck's database was updated on 15 Feb 2024.

Current address Type Used since
Level 7, 117 Lambton Quay, Wellington, 6011 Office unknown
Level 7, 117 Lambton Quay, Wellington, 6011 Physical & registered & service 05 Dec 2017
Last updated:
Directors
Name and Address Role Period
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014
Director 29 Nov 2013 - current
Robert Arthur Owens
Stonefields, Auckland, 1072
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Grant John Mcgregor
Narrow Neck, Auckland, 0624
Address used since 07 Oct 2016
Director 07 Oct 2016 - 01 Dec 2017
Liza Jane Cox-hancy
Northcote Point, Auckland, 0627
Address used since 22 Oct 2014
Director 22 Oct 2014 - 11 Oct 2016
Paul Stephenson
Pauatahanui, Porirua,
Address used since 11 Jan 2008
Director 11 Jan 2008 - 31 Oct 2014
Ronald John Spraggon
Woburn, Lower Hutt,
Address used since 11 Jan 2008
Director 11 Jan 2008 - 31 Oct 2014
David John Renwick
Oriental Bay, Wellington,
Address used since 11 Jan 2008
Director 11 Jan 2008 - 22 Nov 2013
Addresses
Principal place of activity
Level 2 , 111 Johnsonville Road, Johnsonville , Wellington , 6440
Previous address Type Period
Level 5, 142 Featherston St, Wellington, 6011 Physical & registered 31 Jul 2015 - 05 Dec 2017
Level 2, 111 Johnsonville Road, Johnsonville, Wellington Physical & registered 11 Jan 2008 - 31 Jul 2015
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Ucg Investments Limited
Shareholder NZBN: 9429033454474
Entity (NZ Limited Company) 		117 Lambton Quay
Wellington
6011 		11 Jan 2008 - current
Ultimate Holding Company
Effective Date 28 Nov 2017
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Address Level 5
142 Featherston St
Wellington 6011
Location
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