General information
Ucg Lansdowne Limited
Type: NZ Limited Company (Ltd)9429032959475
New Zealand Business Number
2080554
Company Number
Registered
Company Status
Ucg Lansdowne Limited (New Zealand Business Number 9429032959475) was registered on 11 Jan 2008. 2 addresses are currently in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up to 05 Dec 2017. 1750000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1750000 shares (100% of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 29 Nov 2013 |
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 |
|
Ronald John Spraggon
Waiwhetu, Lower Hutt, 5010
Address used since 19 Mar 2010 |
Director | 11 Jan 2008 - 31 Oct 2014 |
|
Paul Stephenson
Rd 1, Porirua, 5381
Address used since 19 Mar 2010 |
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
| 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 | Registered & physical | 11 Jan 2008 - 31 Jul 2015 |
Financial Data
Financial info
1750000
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: 1750000
| 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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