General information
Ubp Holdings Limited
Type: NZ Limited Company (Ltd)9429031204972
New Zealand Business Number
3286310
Company Number
Registered
Company Status
Ubp Holdings Limited (issued an NZ business number of 9429031204972) was started on 24 Feb 2011. 4 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 18 Waitete Road, Te Kuiti, Te Kuiti had been their registered address, up until 16 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lin, Patty Tzu-Chou (a director) located at Rd 2, Dairy Flat postcode 0792. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Waitete Road, Te Kuiti, Te Kuiti, 3910 | Physical & service | 24 Feb 2011 |
| First Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered | 16 Mar 2012 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Stewart
Dinsdale, Hamilton, 3204
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
|
Patty Tzu-chou Lin
Dairy Flat, Auckland, 0792
Address used since 19 Aug 2022
Te Kuiti, Te Kuiti, 3910
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Waitete Road, Te Kuiti, Te Kuiti, 3910 | Registered | 24 Feb 2011 - 16 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Patty Tzu-chou Director |
Rd 2 Dairy Flat 0792 |
24 Feb 2011 - current |
Location
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Inframax Construction Limited Waitete Road |
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Waitete Rugby Football Club Incorporated Waitete Road |
|
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|
Te Whakangungu Trust C/o Mrirana Ikin |
|
Miller Street Limited 9 Hardy Street |
|
Te Kuiti Beef Workers Union Incorporated 55 Te Kuiti Road |