General information

Ub Projects Limited

Type: NZ Limited Company (Ltd)
9429030222823
New Zealand Business Number
4445858
Company Number
Registered
Company Status
F341990 - Woodworking Machinery Or Equipment Wholesaling
Industry classification codes with description

Ub Projects Limited (issued an NZ business identifier of 9429030222823) was incorporated on 27 May 2013. 2 addresses are currently in use by the company: 22 Glenfinnan Place, West Melton, West Melton, 7618 (type: registered, physical). 782 Weedons Ross Road, West Melton, West Melton had been their registered address, until 10 Dec 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ashby, Karen Jane (an individual) located at West Melton, West Melton postcode 7618. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Brian, Janine June (a director) - located at Rd 2, Rangiora. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Brian, Paul Garry, located at Rd 2, Rangiora (a director). "Woodworking machinery or equipment wholesaling" (ANZSIC F341990) is the category the ABS issued Ub Projects Limited. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
22 Glenfinnan Place, West Melton, West Melton, 7618 Registered & physical & service 10 Dec 2018
Directors
Name and Address Role Period
Paul Garry Brian
Rd 2, Rangiora, 7472
Address used since 27 May 2013
Director 27 May 2013 - current
Janine June Brian
Rd 2, Rangiora, 7472
Address used since 27 May 2013
Director 27 May 2013 - current
Karen Jane Ashby
West Melton, West Melton, 7618
Address used since 08 Feb 2017
Director 27 May 2013 - current
Karl Raymond Upston
Rd 2, Rangiora, 7472
Address used since 27 May 2013
Director 27 May 2013 - 31 Mar 2017
Addresses
Previous address Type Period
782 Weedons Ross Road, West Melton, West Melton, 7618 Registered & physical 12 Jun 2017 - 10 Dec 2018
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Feb 2014 - 12 Jun 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 27 May 2013 - 04 Feb 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Jun 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ashby, Karen Jane
Individual
West Melton
West Melton
7618
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Brian, Janine June
Director
Rd 2
Rangiora
7472
27 May 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Brian, Paul Garry
Director
Rd 2
Rangiora
7472
27 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Upston, Karl Raymond
Individual
Rd 2
Rangiora
7472
27 May 2013 - 01 Jun 2017
Upston, Karen Jane
Director
Rd 2
Rangiora
7472
27 May 2013 - 08 Feb 2017
Karl Raymond Upston
Director
Rd 2
Rangiora
7472
27 May 2013 - 01 Jun 2017
Location
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