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Uc Group Limited

Type: NZ Limited Company (Ltd)
9429030687714
NZBN
3799656
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
29 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Sep 2015

Uc Group Limited, a registered company, was started on 03 May 2012. 9429030687714 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company is categorised. The company has been managed by 3 directors: Kelly Robert Mcewan - an active director whose contract started on 01 Apr 2014,
Steve Richard Groves - an active director whose contract started on 14 Nov 2015,
Greer Damien Stephens - an inactive director whose contract started on 03 May 2012 and was terminated on 31 Mar 2020.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 29 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Uc Group Limited had been using 24 Graham Street, Auckland Central, Auckland as their physical address up until 14 Sep 2015.
Former names for this company, as we identified at BizDb, included: from 27 Apr 2012 to 08 May 2014 they were called Holdship & Co. Limited.
One entity controls all company shares (exactly 1000 shares) - Marais Design Limited - located at 1010, Freemans Bay, Auckland.

Addresses

Previous address

Address: 24 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2012 to 14 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Marais Design Limited
Shareholder NZBN: 9429031075145
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oslo Group Limited
Shareholder NZBN: 9429032272802
Company Number: 2238630
Entity Oslo Group Limited
Shareholder NZBN: 9429032272802
Company Number: 2238630
Eden Terrace
Auckland
1021
New Zealand
Directors

Kelly Robert Mcewan - Director

Appointment date: 01 Apr 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Aug 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2014


Steve Richard Groves - Director

Appointment date: 14 Nov 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Nov 2015


Greer Damien Stephens - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 31 Mar 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 May 2012

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