General information

Ucg Rosedale Limited

Type: NZ Limited Company (Ltd)
9429042108276
New Zealand Business Number
5863169
Company Number
Registered
Company Status
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
142 Featherston Street, Wellington Central, Wellington, 6011 Registered & physical 11 Dec 2015 - 05 Dec 2017
Financial Data
Financial info
100
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: 100
Shareholder Name Address Period
Ucg Investments Limited
Shareholder NZBN: 9429033454474
Entity (NZ Limited Company)
117 Lambton Quay
Wellington
6011
11 Dec 2015 - 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
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