Ucg Rosedale Limited (issued a New Zealand Business Number of 9429042108276) was incorporated on 11 Dec 2015. 2 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: physical, registered). 142 Featherston Street, Wellington Central, Wellington had been their registered address, up to 05 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the classification the ABS issued to Ucg Rosedale Limited. Businesscheck's database was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 117 Lambton Quay, Wellington, 6011 | Physical & registered & service | 05 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 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 11 Dec 2015 |
Director | 11 Dec 2015 - 11 Oct 2016 |
Previous address | Type | Period |
---|---|---|
142 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 11 Dec 2015 - 05 Dec 2017 |
Shareholder Name | Address | Period |
---|---|---|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
11 Dec 2015 - current |
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 |
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