Ums (nz) Limited
Type: NZ Limited Company (Ltd)Ums (Nz) Limited (issued an NZBN of 9429041979075) was registered on 22 Sep 2015. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 03 Aug 2020. Ums (Nz) Limited used more names, namely: Advantage Maintenance Services Limited from 15 Sep 2015 to 10 Oct 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Acn 084 053 663 As - Enterprize Group Pty Ltd (an other) located at 181 William Street, Melbourne postcode 3000. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Ronald Walker
Malvern, Victoria, 3144
Address used since 22 Sep 2015
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 22 Sep 2015 - current |
|
Patrick Joseph Flannigan
Elsternwick, Victoria, 3185
Address used since 29 Sep 2016
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 29 Sep 2016 - 01 Jul 2019 |
|
Ross Mackiggan
Hampton, Victoria, 3188
Address used since 13 Apr 2017
Nothing Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 13 Apr 2017 - 12 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 22 Sep 2015 - 03 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 084 053 663 As - Enterprize Group Pty Ltd Other (Other) |
181 William Street Melbourne 3000 |
29 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Maintenance Systems Pty Ltd Company Number: 005251954 Other |
Notting Hill Victoria 3168 |
22 Sep 2015 - 29 Nov 2023 |
Ultimate Holding Company
| Effective Date | 28 Sep 2016 |
| Name | Ums Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
368 Ferntree Gully Road Notting Hill Victoria 3168 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |