General information

Ugp Limited

Type: NZ Limited Company (Ltd)
9429034918722
New Zealand Business Number
1606595
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

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 27 Feb 2024.

Current address Type Used since
Level 4, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 07 Jul 2016
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hillyer, Pamela Anne
Individual
Remuera
Auckland
1050
30 Mar 2005 - current
Shares Allocation #3 Number of Shares: 399
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
Shares Allocation #4 Number of Shares: 201
Shareholder Name Address Period
Hillyer, Barry Ronald
Individual
Remuera
Auckland
1050
20 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Hillyer, Barry Ronald
Individual
Remuera
Auckland
30 Mar 2005 - 30 May 2007
Gooderham, Steven
Individual
Mt Eden
Auckland
30 Mar 2005 - 30 May 2007
Hillyer, Barry Ronald
Individual
Remuera
Auckland
1050
30 Mar 2005 - 30 May 2007
Hillyer, Barry Ronald
Individual
Remuera
Auckland
30 Mar 2005 - 30 May 2007
Location
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