General information
Uber New Zealand Technologies Limited
Type: NZ Limited Company (Ltd)9429030215177
New Zealand Business Number
4451818
Company Number
Registered
Company Status
Uber New Zealand Technologies Limited (issued an NZ business number of 9429030215177) was incorporated on 27 Jun 2013. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: registered, physical). G5, 317 New North Road, Kingsland, Auckland had been their physical address, up until 16 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Uber International Holding Corporation (an other) located at San Francisco, California postcode 94158. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 16 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Falzon
Pkf Lawler Sydney, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2037
Address used since 16 Oct 2015
Pkf Lawler Sydney, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 16 Oct 2015 - current |
|
Yoke Fah Chong
#12-04 Waterwoods, Hougang Sengkang, 828746
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Francois Pascal Chadwick
San Francisco, California, 94103
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 31 May 2021 |
| Rob V. | Director | 01 Feb 2016 - 17 May 2018 |
|
Karen Sammis Walker
San Francisco, California, 94103
Address used since 10 Jun 2016 |
Director | 18 Jun 2014 - 21 Dec 2016 |
|
Axel Martinez
Burlingame, California, 941010
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 01 Feb 2016 |
|
Travis Cordell Kalanick
San Francisco, California, 9411
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 18 Jun 2014 |
|
Ryan Allan Graves
San Francisco, California, 92102
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 18 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G5, 317 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 25 May 2018 - 16 Dec 2019 |
| 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Registered & physical | 27 Jun 2013 - 25 May 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uber International Holding Corporation Other (Other) |
San Francisco California 94158 |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uber Singapore Technology Pte. Ltd. Other |
09 Jun 2023 - 09 Jun 2023 | |
|
Uber Nl Holdings 1 B.v. Other |
09 Jun 2023 - 09 Jun 2023 | |
|
Uber Nl Holdings 2 B.v. Other |
09 Jun 2023 - 09 Jun 2023 | |
|
Uber International B.v. Other |
09 Jun 2023 - 09 Jun 2023 | |
|
Uber International Holding B.v. Company Number: 55976255 Other |
27 Jun 2013 - 09 Jun 2023 |
Ultimate Holding Company
| Effective Date | 14 Dec 2021 |
| Name | Uber Technologies Inc. |
| Type | Company |
| Ultimate Holding Company Number | 55976255 |
| Country of origin | US |
Location
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|
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|
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|
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