General information

Ubs Investments Limited

Type: NZ Limited Company (Ltd)
9429031265706
New Zealand Business Number
3231668
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Ubs Investments Limited (issued an NZBN of 9429031265706) was incorporated on 21 Dec 2010. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 21 Jan 2015. 1000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500000 shares (50 per cent of shares), namely:
King, Philip Gordon (a director) located at Rd 1, Lyttelton postcode 8971,
Matthews, Hugh Clifford (an individual) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
Smith, Brent Washington (a director) - located at Ilam, Christchurch. "Business management service nec" (business classification M696210) is the classification the ABS issued Ubs Investments Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 21 Jan 2015
Directors
Name and Address Role Period
Philip Gordon King
Rd 1, Lyttelton, 8971
Address used since 21 Dec 2010
Director 21 Dec 2010 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 09 Aug 2012
Director 14 Apr 2011 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 21 Jan 2015
Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 21 Dec 2010 - 07 May 2012
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
King, Philip Gordon
Director
Rd 1
Lyttelton
8971
21 Dec 2010 - current
Matthews, Hugh Clifford
Individual
Addington
Christchurch
8011
21 Dec 2010 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Smith, Brent Washington
Director
Ilam
Christchurch
8041
23 May 2011 - current
Location
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