General information

Umh Group Limited

Type: NZ Limited Company (Ltd)
9429033440309
New Zealand Business Number
1935246
Company Number
Registered
Company Status
099424532
GST Number

Umh Group Limited (issued a New Zealand Business Number of 9429033440309) was registered on 01 May 2007. 2 addresses are in use by the company: 43 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: physical, service). 3/16 Gooch Place, Howick, Auckland had been their physical address, up to 26 Oct 2012. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Chiu, Hsien-Chiang (an individual) located at Half Moon Bay, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Chiu, Yu-Feng (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Chiu, Yu-Ju, located at East Tamaki Heights, Auckland (an individual). Our database was updated on 11 Apr 2024.

Current address Type Used since
43 Compass Point Way, Half Moon Bay, Auckland, 2012 Physical & service & registered 26 Oct 2012
Contact info
Directors
Name and Address Role Period
Chui-i Chiu
Half Moon Bay, Auckland, 2012
Address used since 12 Aug 2009
Director 01 May 2007 - current
Hsien Chiang Chiu
Half Moon Bay, Auckland, 2012
Address used since 18 Aug 2020
Director 18 Aug 2020 - current
Yu-ju Chiu
Flat Bush, Manukau,
Address used since 28 Mar 2008
Director 01 May 2007 - 17 Oct 2012
Hsien-chiang Chiu
Half Moon Bay, Auckland, 2012
Address used since 12 Aug 2009
Director 01 May 2007 - 17 Oct 2012
Jing Shan Cai
Howick, Auckland,
Address used since 01 May 2007
Director 01 May 2007 - 18 Jun 2008
Yu-feng Chiu
Howick, Auckland,
Address used since 01 May 2007
Director 01 May 2007 - 28 Mar 2008
Qiang Deng
Kingsland, Auckland,
Address used since 01 May 2007
Director 01 May 2007 - 28 Mar 2008
Jian Wu
Flat Bush, Manukau,
Address used since 01 May 2007
Director 01 May 2007 - 12 Nov 2007
Addresses
Previous address Type Period
3/16 Gooch Place, Howick, Auckland, 2014 Physical & registered 04 Jul 2011 - 26 Oct 2012
8/16 Gooch Place, Howick, Auckland Registered & physical 01 May 2007 - 04 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chiu, Hsien-chiang
Individual
Half Moon Bay
Auckland
01 May 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chiu, Yu-feng
Individual
Howick
Auckland
01 May 2007 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Chiu, Yu-ju
Individual
East Tamaki Heights
Auckland
2016
01 May 2007 - current
Shares Allocation #4 Number of Shares: 55
Shareholder Name Address Period
Chiu, Chui-i
Individual
Half Moon Bay
Auckland
01 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Wu, Jian
Individual
Flat Bush
Manukau
01 May 2007 - 27 Jun 2010
See, Lee Lee
Individual
Flat Bush
, Auckland
12 Nov 2007 - 24 Oct 2012
Cai, Jing Shan
Individual
Howick
Auckland
01 May 2007 - 12 Nov 2007
Deng, Qiang
Individual
Kingsland
Auckland
01 May 2007 - 10 Jul 2008
Location
Companies nearby
Homewell Properties Limited
43 Compass Point Way
Billion Fortune Limited
29 Compass Point Way
Theepan Visalini Holdings Limited
31 Compass Point Way
Automotive Expressions Limited
35 Compass Point Way
Sunset Settlement Limited
28 Compass Point Way
Process Software (nz) Limited
28 Compass Point Way