General information

Ubique Services Limited

Type: NZ Limited Company (Ltd)
9429030811812
New Zealand Business Number
3713275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108491407
GST Number
E324420 - Painting Of Buildings Or Other Structures
Industry classification codes with description

Ubique Services Limited (issued a New Zealand Business Number of 9429030811812) was registered on 02 Feb 2012. 5 addresess are in use by the company: 18A Belmere Rise, Farm Cove, Auckland, 2012 (type: registered, service). 5/59 Victoria Street, Onehunga, Auckland had been their physical address, up until 14 May 2019. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (27.75 per cent of shares), namely:
Fox, Rebecca Marie (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 44.42 per cent of all shares (exactly 533 shares); it includes
Watkins, Randall (an individual) - located at Birkdale, Auckland. Next there is the next group of shareholders, share allocation (334 shares, 27.83%) belongs to 1 entity, namely:
Fox, David Ralph, located at Sunnyhills, Auckland (an individual). "Painting of buildings or other structures" (business classification E324420) is the classification the Australian Bureau of Statistics issued Ubique Services Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Flat 1, 31 Olena Avenue, Sunnyhills, Auckland, 2010 Postal 06 May 2019
Flat 1, 31 Olena Avenue, Sunnyhills, Auckland, 2010 Physical & registered & service 14 May 2019
18a Belmere Rise, Farm Cove, Auckland, 2012 Registered & service 10 May 2023
Contact info
64 21 2426666
Phone (Phone)
http://www.ubique.co.nz/
Website
Directors
Name and Address Role Period
Rebecca Marie Fox
Sunnyhills, Auckland, 2010
Address used since 23 May 2018
Director 23 May 2018 - current
David Ralph Fox
Sunnyhills, Auckland, 2010
Address used since 23 May 2018
Director 23 May 2018 - current
Michael Stanley Ravenswood
Tauranga, 3179
Address used since 01 Jun 2016
Director 02 Feb 2012 - 24 May 2018
Addresses
Principal place of activity
Flat 1, 31 Olena Avenue , Sunnyhills , Auckland , 2010
Previous address Type Period
5/59 Victoria Street, Onehunga, Auckland, 1061 Physical & registered 13 Jun 2016 - 14 May 2019
12 D Parity Place, Hillcrest, Auckland, 0627 Physical & registered 31 Oct 2013 - 13 Jun 2016
35 Rangatira Road, Beach Have, Auckland, 0626 Physical & registered 02 Feb 2012 - 31 Oct 2013
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Fox, Rebecca Marie
Individual
Sunnyhills
Auckland
2010
24 May 2018 - current
Shares Allocation #2 Number of Shares: 533
Shareholder Name Address Period
Watkins, Randall
Individual
Birkdale
Auckland
0626
08 Jun 2015 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Fox, David Ralph
Individual
Sunnyhills
Auckland
2010
24 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Ravenswood, Michael Stanley
Individual
Tauranga
3179
02 Feb 2012 - 24 May 2018
Location
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