Ugp Limited (NZBN 9429034918722) was registered on 30 Mar 2005. 2 addresses are in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, Broadway, Newmarket had been their registered address, up until 07 Jul 2016. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 399 shares (39.9 per cent of shares), namely:
Hillyer, Pamela Anne (an individual) located at Remuera, Auckland postcode 1050,
Mulgrew, Kenneth John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hillyer, Pamela Anne (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (399 shares, 39.9%) belongs to 2 entities, namely:
Mulgrew, Kenneth John, located at Remuera, Auckland (an individual),
Hillyer, Pamela Anne, located at Remuera, Auckland (an individual). "Graphic design service - for advertising" (ANZSIC M692450) is the category the Australian Bureau of Statistics issued Ugp Limited. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Anne Hillyer
Remuera, Auckland, 1050
Address used since 01 Jun 2014 |
Director | 30 Mar 2005 - current |
|
Barry Ronald Hillyer
Remuera, Auckland, 1050
Address used since 01 Jun 2014 |
Director | 30 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Broadway, Newmarket, 1149 | Registered & physical | 13 Jul 2012 - 07 Jul 2016 |
| Walker Wayland Auckalnd Limited, Level 7, 53 Fort Street, Auckland | Registered | 05 Aug 2008 - 13 Jul 2012 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical | 05 Aug 2008 - 13 Jul 2012 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 07 Jun 2007 - 05 Aug 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 30 Mar 2005 - 07 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillyer, Pamela Anne Individual |
Remuera Auckland 1050 |
30 Mar 2005 - current |
|
Mulgrew, Kenneth John Individual |
Remuera Auckland 1050 |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillyer, Pamela Anne Individual |
Remuera Auckland 1050 |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulgrew, Kenneth John Individual |
Remuera Auckland 1050 |
30 Mar 2005 - current |
|
Hillyer, Pamela Anne Individual |
Remuera Auckland 1050 |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillyer, Barry Ronald Individual |
Remuera Auckland 1050 |
20 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillyer, Barry Ronald Individual |
Remuera Auckland 1050 |
30 Mar 2005 - 30 May 2007 |
|
Hillyer, Barry Ronald Individual |
Remuera Auckland 1050 |
30 Mar 2005 - 30 May 2007 |
|
Gooderham, Steven Individual |
Mt Eden Auckland |
30 Mar 2005 - 30 May 2007 |
|
Hillyer, Barry Ronald Individual |
Remuera Auckland |
30 Mar 2005 - 30 May 2007 |
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