UCG INVESTMENTS LIMITED

IMPORTANT INFORMATION

Company number: 1933424
NZBN: 9429033454474
Status: Registered
Date registered: April 17, 2007
Entity type: NZ Limited Company
Constitution: Yes
Annual return: November Last filed November 26, 2025
Companies Office: View

Addresses

  • Registered Office

    Level 7, 117 Lambton Quay, Wellington, 6011
  • Address for service

    Level 7, 117 Lambton Quay, Wellington, 6011
  • Records address

    Level 7, 117 Lambton Quay, Wellington, 6011
  • Address for share register

    Care of Level 7, 117 Lambton Quay, Wellington Central, Wellington, 6011

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: January 21, 2024
Appointed: November 28, 2013

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Care of CLIME ASSET MANAGEMENT LIMITED, Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010
NZBN: 9429048136310
Number: 7962937

SHAREHOLDING

70,000,000 total shares

56.52%
(39,564,798 shares)
20.43%
(14,300,000 shares)
14.29%
(10,000,000 shares)
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Source: Companies Office