General information
Ubt Holdings Limited
Type: NZ Limited Company (Ltd)9429031785693
New Zealand Business Number
2356800
Company Number
Registered
Company Status
Ubt Holdings Limited (issued a New Zealand Business Number of 9429031785693) was incorporated on 30 Nov 2009. 6 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 122 Vivian Street, New Plymouth, New Plymouth had been their registered address, up to 06 Sep 2016. Ubt Holdings Limited used other names, namely: Onefocus Nz Limited from 30 Nov 2009 to 15 Apr 2014. 6 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (16.67 per cent of shares), namely:
Hales, Cameron Charles (an individual) located at Epping, New South Wales postcode 2121. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1 share); it includes
Hall, Caleb John (an individual) - located at Rd 1, Palmerston North. Next there is the 3rd group of shareholders, share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Chirnside, Euan Lloyd, located at Eltham, Victoria (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 29 Oct 2012 |
| 5 Noel Rodgers Place, Milson, Palmerston North, 4414 | Physical & service & registered | 06 Sep 2016 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) | 06 Jul 2020 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 05 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - current |
|
Garth Allan Davis
Saint Johns Hill, Whanganui, 4500
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Gavin James Slack
Sydney Olympic Park, New South Wales,
Address used since 01 Jan 1970
Applecross, Western Australia, 6153
Address used since 01 Oct 2020
Willetton, Western Australia, 6155
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Euan Lloyd Chirnside
Sydney Olympic Park, New South Wales,
Address used since 01 Jan 1970
Eltham, Victoria, 3095
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Cameron Charles Hales
Sydney Olympic Park, Sydney, Nsw, 2114
Address used since 01 Jan 1970
Epping, Nsw, 2121
Address used since 01 Oct 2020
Denistone, Nsw, 2114
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - current |
|
Caleb John Hall
Rd 1, Palmerston North, 4471
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Philip Bruce Mcnaughton
Beecroft, New South Wales, 2119
Address used since 10 May 2017
Sydney Olympic Park, New South Wales,
Address used since 01 Jan 1970 |
Director | 10 May 2017 - 04 Dec 2017 |
|
Peter Philip Hickmott
Windsor, Invercargill, 9810
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 10 May 2017 |
|
Andrew James Smith
Frimley, Hastings, 4120
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 10 May 2017 |
|
Allan Anders Davis
Gonville, Wanganui, 4501
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 10 May 2017 |
|
Peter Douglas Hubbard
Casebrook, Christchurch, 8051
Address used since 07 Oct 2013 |
Director | 30 Nov 2009 - 05 Feb 2014 |
|
Stanley Bevan Malcolm
Gore 9710,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 05 Feb 2014 |
|
Peter Mark Beatson
Pahiatua 4910,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 05 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 05 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 122 Vivian Street, New Plymouth, New Plymouth, 4310 | Registered | 07 Jul 2010 - 06 Sep 2016 |
| 18 Eliot St, New Plymouth 4310 | Registered | 30 Nov 2009 - 30 Nov 2009 |
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 30 Nov 2009 - 06 Sep 2016 |
| Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland | Registered | 30 Nov 2009 - 07 Jul 2010 |
Financial Data
Financial info
6
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Cameron Charles Individual |
Epping New South Wales 2121 |
10 May 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Caleb John Individual |
Rd 1 Palmerston North 4471 |
16 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chirnside, Euan Lloyd Individual |
Eltham Victoria 3095 |
10 May 2017 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Slack, Gavin James Individual |
Applecross Western Australia 6153 |
10 May 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Garth Allan Individual |
Saint Johns Hill Whanganui 4500 |
10 May 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Gregory Charles Individual |
Mount Eden Auckland 1024 |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Stanley Bevan Individual |
Gore 9710 |
30 Nov 2009 - 05 Feb 2014 |
|
Smith, Andrew James Individual |
Frimley Hastings 4120 |
28 Jan 2014 - 10 May 2017 |
|
Beatson, Peter Mark Individual |
Pahiatua 4910 |
30 Nov 2009 - 05 Feb 2014 |
|
Mcnaughton, Philip Bruce Individual |
Beecroft New South Wales 2119 |
10 May 2017 - 16 Feb 2018 |
|
Hickmott, Peter Philip Individual |
Windsor Invercargill 9810 |
28 Jan 2014 - 10 May 2017 |
|
Davis, Allan Anders Individual |
Gonville Wanganui 4501 |
28 Jan 2014 - 10 May 2017 |
|
Hubbard, Peter Douglas Individual |
Merivale Christchurch 8014 |
30 Nov 2009 - 05 Feb 2014 |
Location
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