General information
Ubt Accountants New Zealand Limited
Type: NZ Limited Company (Ltd)9429031204163
New Zealand Business Number
3287368
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Ubt Accountants New Zealand Limited (issued an NZ business identifier of 9429031204163) was registered on 24 Feb 2011. 3 addresses are currently in use by the company: 96 Hassall Street, Timaru, 7910 (type: office, physical). 46 Church Road, Pukete, Hamilton had been their registered address, until 14 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ubt Holdings Limited (an entity) located at Milson, Palmerston North postcode 4414. "Accountant" (business classification M693210) is the classification the ABS issued to Ubt Accountants New Zealand Limited. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Hassall Street, Timaru, 7910 | Office | unknown |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Physical & registered & service | 14 Jul 2020 |
Contact info
64 3 6847297
Phone (Phone)
admin.nz@ubtaccountants.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Paul Prestidge
Hawera, Hawera, 4610
Address used since 28 Nov 2018
Hawera, Hawera, 4610
Address used since 17 Feb 2016
Epsom, Auckland, 1023
Address used since 02 Oct 2017 |
Director | 17 Feb 2016 - current |
|
Logan Garth Currie
Tauriko, Tauranga, 3110
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Caleb John Hall
Rd 1, Palmerston North, 4471
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Philip Bruce Mcnaughton
10 Herb Elliot Avenue, Sydney Olympic Park, Nsw, 2127
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 29 May 2014
127 - 131 Bowden Street, Meadowbank, Nsw, 2114
Address used since 01 Jan 1970
127 - 131 Bowden Street, Meadowbank, Nsw, 2114
Address used since 01 Jan 1970 |
Director | 29 May 2014 - 06 Dec 2022 |
|
Lester Martin
Emu Plains, Nsw, 2750
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - 06 Dec 2022 |
|
Stephen John Henderson
Lisarow, Nsw, 2250
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - 06 Dec 2022 |
|
Peter Philip Hickmott
Windsor, Invercargill, 9810
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 08 Oct 2018 |
|
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 29 May 2014 |
Director | 29 May 2014 - 03 Oct 2018 |
|
Maurice Allen Hall
Terrace End, Palmerston North, 4410
Address used since 29 May 2014 |
Director | 29 May 2014 - 03 Oct 2018 |
|
Michael Douglas Powell
Chartwell, Hamilton, 3210
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 27 Feb 2017 |
|
Stephen John Henderson
Glendale, Nsw, 2285
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Dec 2015 |
|
Kingsley Clement Smith
Marchwiel, Timaru, 7910
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 29 May 2014 |
Addresses
Principal place of activity
| 96 Hassall Street , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 46 Church Road, Pukete, Hamilton, 3200 | Registered & physical | 22 Jul 2014 - 14 Jul 2020 |
| 96 Hassall Street, Timaru, 7910 | Registered & physical | 31 Oct 2011 - 22 Jul 2014 |
| 46 Church Road, Te Rapa, Hamilton, 3240 | Physical & registered | 24 Feb 2011 - 31 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubt Holdings Limited Shareholder NZBN: 9429031785693 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubt NZ Limited Shareholder NZBN: 9429032176896 Company Number: 2273448 Entity |
46 Church Road Te Rapa, Hamilton 3200 3200 |
24 Feb 2011 - 23 May 2019 |
|
Ubt NZ Limited Shareholder NZBN: 9429032176896 Company Number: 2273448 Entity |
46 Church Road Te Rapa, Hamilton 3200 3200 |
24 Feb 2011 - 23 May 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ubt Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356800 |
| Country of origin | NZ |
Location
Companies nearby
 |
Thermal Reglaze Limited 88 Hassall Street |
|
The Rotary Club Of Timaru Incorporated 105 Otipua Road |
|
Timaru Christadelphian Ecclesia Society Incorporated 78 Hassall Street |
|
Toor Transport Limited 122 Otipua Road |
|
Inspections Timaru Limited 117 Otipua Road |
|
C & M Holdings Limited 117 Otipua Road |
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