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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fox, Rebecca Marie Individual |
Sunnyhills Auckland 2010 |
24 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Watkins, Randall Individual |
Birkdale Auckland 0626 |
08 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Fox, David Ralph Individual |
Sunnyhills Auckland 2010 |
24 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ravenswood, Michael Stanley Individual |
Tauranga 3179 |
02 Feb 2012 - 24 May 2018 |
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