General information
Ucg Kensington Court Limited
Type: NZ Limited Company (Ltd)9429032974003
New Zealand Business Number
2077120
Company Number
Registered
Company Status
Ucg Kensington Court Limited (issued a New Zealand Business Number of 9429032974003) was registered on 20 Dec 2007. 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 registered address, until 05 Dec 2017. 2250100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2250100 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Our information was updated on 25 Mar 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 |
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 |
|
Ronald Spraggon
Lower Hutt, Wellington, 5010
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 31 Oct 2014 |
|
David John Renwick
Oriental Bay,, Wellington.,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 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 | Registered & physical | 31 Jul 2015 - 05 Dec 2017 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical | 06 Oct 2010 - 31 Jul 2015 |
| Level 2, 111johsonville Road,, Johnsonville,, Wellington. | Physical & registered | 20 Dec 2007 - 06 Oct 2010 |
Financial Data
Financial info
2250100
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: 2250100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
20 Dec 2007 - 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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