General information
Uib Limited
Type: NZ Limited Company (Ltd)9429030717879
New Zealand Business Number
3770539
Company Number
Registered
Company Status
Uib Limited (issued a business number of 9429030717879) was registered on 13 Apr 2012. 2 addresses are currently in use by the company: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, up until 18 Jul 2019. 100000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000000 shares (100 per cent of shares), namely:
201403435W - Uib Holdings Pte. Ltd. (an other) located at Level 18, Centennial Tower, Singapore postcode 039190. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margit Esther Brusda
Omiha, Waiheke Island, 1081
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Alastair Charles Wayne Hudson
Rd 2, Wanaka, 9382
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Tobias Rueckert
Omiha, Waiheke Island, 1081
Address used since 01 Jan 1970 |
Director | 13 Apr 2012 - 31 Mar 2015 |
| Markus L. | Director | 13 Apr 2012 - 01 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 16 Dec 2015 - 18 Jul 2019 |
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 03 Dec 2013 - 16 Dec 2015 |
| 2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 13 Apr 2012 - 03 Dec 2013 |
Financial Data
Financial info
100000000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
201403435w - Uib Holdings Pte. Ltd. Other (Other) |
Level 18, Centennial Tower Singapore 039190 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rueckert, Gerhard Individual |
21 Apr 2012 - 05 Mar 2015 | |
|
Brusda, Margit Esther Individual |
Omiha Waiheke Island 1081 |
21 Apr 2012 - 05 Mar 2015 |
|
Wapiya Gmbh Company Number: HRB 87003 Other |
13 Apr 2012 - 25 Nov 2014 | |
|
Rueckert Family Trust Other |
13 Apr 2012 - 21 Apr 2012 | |
|
Rueckert, Tobias Individual |
Omiha Waiheke Island 1081 |
21 Apr 2012 - 05 Mar 2015 |
|
Light-invest Gmbh Company Number: HRB 738636 Other |
13 Apr 2012 - 25 Nov 2014 | |
|
Tobias Rueckert Director |
Omiha Waiheke Island 1081 |
21 Apr 2012 - 05 Mar 2015 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Uib Holdings Pte. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
80 Anson Road #24-02 Fuji Xerox Towers Singapore 079907 |
Location
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