Ugp Limited was incorporated on 30 Mar 2005 and issued a number of 9429034918722. The registered LTD company has been managed by 2 directors: Pamela Anne Hillyer - an active director whose contract began on 30 Mar 2005,
Barry Ronald Hillyer - an active director whose contract began on 30 Mar 2005.
As stated in our database (last updated on 27 Feb 2024), this company registered 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 07 Jul 2016, Ugp Limited had been using Level 3, Broadway, Newmarket as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 399 shares are held by 2 entities, namely:
Hillyer, Pamela Anne (an individual) located at Remuera, Auckland postcode 1050,
Mulgrew, Kenneth John (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hillyer, Pamela Anne - located at Remuera, Auckland.
The 3rd share allotment (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). Ugp Limited was classified as "Graphic design service - for advertising" (business classification M692450).
Previous addresses
Address: Level 3, Broadway, Newmarket, 1149 New Zealand
Registered & physical address used from 13 Jul 2012 to 07 Jul 2016
Address: Walker Wayland Auckalnd Limited, Level 7, 53 Fort Street, Auckland New Zealand
Registered address used from 05 Aug 2008 to 13 Jul 2012
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Physical address used from 05 Aug 2008 to 13 Jul 2012
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 07 Jun 2007 to 05 Aug 2008
Address: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 30 Mar 2005 to 07 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Individual | Hillyer, Pamela Anne |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - |
Individual | Mulgrew, Kenneth John |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hillyer, Pamela Anne |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - |
Shares Allocation #3 Number of Shares: 399 | |||
Individual | Mulgrew, Kenneth John |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - |
Individual | Hillyer, Pamela Anne |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - |
Shares Allocation #4 Number of Shares: 201 | |||
Individual | Hillyer, Barry Ronald |
Remuera Auckland 1050 New Zealand |
20 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillyer, Barry Ronald |
Remuera Auckland |
30 Mar 2005 - 30 May 2007 |
Individual | Gooderham, Steven |
Mt Eden Auckland |
30 Mar 2005 - 30 May 2007 |
Individual | Hillyer, Barry Ronald |
Remuera Auckland 1050 New Zealand |
30 Mar 2005 - 30 May 2007 |
Individual | Hillyer, Barry Ronald |
Remuera Auckland |
30 Mar 2005 - 30 May 2007 |
Pamela Anne Hillyer - Director
Appointment date: 30 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2014
Barry Ronald Hillyer - Director
Appointment date: 30 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2014
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