General information
Uber Marketing Limited
Type: NZ Limited Company (Ltd)9429030809833
New Zealand Business Number
3714076
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description
Uber Marketing Limited (issued a business number of 9429030809833) was registered on 27 Jan 2012. 4 addresses are currently in use by the company: 111 Wharekaho Road, Whitianga, 3592 (type: registered, service). Unit 17, 436 Maunganui Rd, Mount Maunganui had been their physical address, up until 06 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcintyre, Dean Bruce (a director) located at Whitianga postcode 3592. "Sales advisory service" (ANZSIC M696285) is the classification the Australian Bureau of Statistics issued Uber Marketing Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 317 Otumoetai Road, Otumoetai, Tauranga, 3110 | Registered | 05 Mar 2021 |
| 317 Otumoetai Road, Otumoetai, Tauranga, 3110 | Physical & service | 06 Apr 2022 |
| 111 Wharekaho Road, Whitianga, 3592 | Registered & service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Bruce Mcintyre
Whitianga, 3592
Address used since 11 Oct 2023
Otumoetai, Mount Maunganui, 3116
Address used since 01 Jan 1970 |
Director | 27 Jan 2012 - current |
|
Deane Mcintyre
Otumoetai, Mount Maunganui, 3116
Address used since 01 Dec 2020
Mount Maunganui, 3116
Address used since 20 Feb 2020
Pukekohe, Pukekohe, 2120
Address used since 27 Jan 2012
Waiuku, Waiuku, 2123
Address used since 02 Feb 2018
Otumoetai, Tauranga, 3110
Address used since 14 Feb 2019 |
Director | 27 Jan 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 17, 436 Maunganui Rd, Mount Maunganui, 3116 | Physical | 28 Feb 2020 - 06 Apr 2022 |
| Unit 17, 436 Maunganui Rd, Mount Maunganui, 3116 | Registered | 28 Feb 2020 - 05 Mar 2021 |
| 317 Otumoetai Road, Otumoetai, Tauranga, 3110 | Physical & registered | 22 Feb 2019 - 28 Feb 2020 |
| 1 France Street, Waiuku, Waiuku, 2123 | Physical & registered | 13 Feb 2018 - 22 Feb 2019 |
| 30 Ngahere Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 27 Jan 2012 - 13 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Dean Bruce Director |
Whitianga 3592 |
08 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Deane Bruce Individual |
Otumoetai Tauranga 3110 |
30 Mar 2022 - 08 Apr 2022 |
|
Mcintyre, Deane Director |
Otumoetai Tauranga 3110 |
27 Jan 2012 - 30 Mar 2022 |
Location
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