Ub Property Limited
Type: NZ Limited Company (Ltd)Ub Property Limited (issued an NZ business identifier of 9429030775558) was launched on 24 Feb 2012. 5 addresess are in use by the company: Suite 310, 35 High Street, Auckland, 1010 (type: registered, physical). Level 14, 41 Shortland Street, Auckland had been their physical address, until 09 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Utting, Andre Pierre (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Utting, Amber Lee (an individual) - located at St Heliers, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Ub Property Limited. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1010 | Office | 05 May 2020 |
| 13a Dingle Road, St Heliers, Auckland, 1071 | Delivery | 05 May 2020 |
| Po Box 55239, Eastridge, Auckland, 1146 | Postal | 05 May 2020 |
| Suite 310, 35 High Street, Auckland, 1010 | Registered & physical & service | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Utting
St Heliers, Auckland, 1071
Address used since 01 May 2020
Rd 1, Howick, 2571
Address used since 14 Mar 2014
Howick, Auckland, 2014
Address used since 01 May 2017 |
Director | 14 Mar 2014 - current |
|
Rodney Utting
Rd 1, Howick, 2571
Address used since 25 Feb 2012 |
Director | 25 Feb 2012 - 20 Apr 2018 |
|
Ben Brown
Rd 1, Howick, 2571
Address used since 25 Feb 2012 |
Director | 25 Feb 2012 - 25 Mar 2014 |
|
Karen Woller
Flat Bush, Auckland, 2016
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 28 Feb 2012 |
| Type | Used since | |
|---|---|---|
| Suite 310, 35 High Street, Auckland, 1010 | Registered & physical & service | 09 Jun 2021 |
| Level 14, 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1010 | Physical & registered | 02 Oct 2015 - 09 Jun 2021 |
| 9 Springcrest Drive, Karaka, Auckland, 2113 | Registered & physical | 03 Apr 2013 - 02 Oct 2015 |
| 7 Bilancia Place, Flat Bush, Auckland, 2016 | Registered & physical | 24 Feb 2012 - 03 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Utting, Andre Pierre Individual |
St Heliers Auckland 1071 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Utting, Amber Lee Individual |
St Heliers Auckland 1071 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
F J Utting & Son Limited Shareholder NZBN: 9429040640594 Company Number: 71199 Entity |
Auckland Central Auckland 1010 |
01 Mar 2012 - 03 May 2018 |
|
Karen Woller Director |
Flat Bush Auckland 2016 |
24 Feb 2012 - 01 Mar 2012 |
|
Woller, Karen Individual |
Flat Bush Auckland 2016 |
24 Feb 2012 - 01 Mar 2012 |
|
Waypoint Trustees No.1 Limited Shareholder NZBN: 9429030903999 Company Number: 3620731 Entity |
01 Mar 2012 - 31 Mar 2014 | |
|
F J Utting & Son Limited Shareholder NZBN: 9429040640594 Company Number: 71199 Entity |
Auckland Central Auckland 1010 |
01 Mar 2012 - 03 May 2018 |
|
Waypoint Trustees No.1 Limited Shareholder NZBN: 9429030903999 Company Number: 3620731 Entity |
01 Mar 2012 - 31 Mar 2014 |
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