General information

Ucg Rose Court Limited

Type: NZ Limited Company (Ltd)
9429033323862
New Zealand Business Number
1954325
Company Number
Registered
Company Status

Ucg Rose Court Limited (issued an NZ business identifier of 9429033323862) was incorporated on 13 Jun 2007. 2 addresses are 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, until 05 Dec 2017. Ucg Rose Court Limited used other names, namely: Ultimate Care Facilities Limited from 13 Jun 2007 to 30 Oct 2007. 2986000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2986000 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. The Businesscheck database was last updated on 07 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 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, Wellington,
Address used since 11 Jun 2008
Director 11 Jun 2008 - 31 Oct 2014
David John Renwick
Oriental Bay, Wellington,
Address used since 13 Jun 2007
Director 13 Jun 2007 - 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 13 Jun 2007 - 31 Jul 2015
Financial Data
Financial info
2986000
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: 2986000
Shareholder Name Address Period
Ucg Investments Limited
Shareholder NZBN: 9429033454474
Entity (NZ Limited Company)
117 Lambton Quay
Wellington
6011
13 Jun 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