General information
Ubt NZ Limited
Type: NZ Limited Company (Ltd)9429032176896
New Zealand Business Number
2273448
Company Number
Registered
Company Status
Ubt Nz Limited (issued an NZBN of 9429032176896) was launched on 17 Jul 2009. 2 addresses are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: registered, physical). 46 Church Road, Te Rapa, Hamilton had been their physical address, up until 14 Jul 2020. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Ubt Holdings Limited (an entity) located at Milson, Palmerston North postcode 4414. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Registered & physical & service | 14 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Garth Allan Davis
Saint Johns Hill, Whanganui, 4500
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Caleb John Hall
Rd 1, Palmerston North, 4471
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Gavin James Slack
Willetton, Western Australia, 6155
Address used since 10 May 2017
Sydney Olympic Park, New South Wales,
Address used since 01 Jan 1970 |
Director | 10 May 2017 - 30 May 2023 |
|
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 - 30 May 2023 |
|
Cameron Charles Hales
Epping, Sydney, Nsw, 2121
Address used since 26 May 2021
Denistone, Sydney, Nsw, 2114
Address used since 22 Nov 2017
Sydney Olympic Park, Sydney, Nsw, 2114
Address used since 01 Jan 1970 |
Director | 22 Nov 2017 - 30 May 2023 |
|
Philip Bruce Mcnaughton
Beecroft, New South Wales, 2119
Address used since 10 May 2017
Sydney Olympic Park, Sydney, New South Wales,
Address used since 01 Jan 1970 |
Director | 10 May 2017 - 04 Dec 2017 |
|
Graeme Murray Turley
Tawa, Wellington, 5028
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 10 May 2017 |
|
Andrew Simmons
Hillsborough, Auckland, 1042
Address used since 31 Aug 2015 |
Director | 17 Jul 2009 - 10 May 2017 |
|
Peter Philip Hickmott
Invercargill, 9810
Address used since 31 Aug 2015 |
Director | 17 Jul 2009 - 10 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Church Road, Te Rapa, Hamilton, 3200 | Physical & registered | 08 Sep 2014 - 14 Jul 2020 |
| Bms Accountants Limited, 46 Church Road, Te Rapa, Hamilton 3200 | Physical & registered | 17 Jul 2009 - 08 Sep 2014 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubt Holdings Limited Shareholder NZBN: 9429031785693 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
09 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Andrew Individual |
Hillsborough Auckland 1042 |
17 Jul 2009 - 09 Jun 2014 |
|
Turley, Graeme Murray Individual |
Tawa Wellington 5028 |
17 Jul 2009 - 09 Jun 2014 |
|
Hickmott, Peter Philip Individual |
Invercargill 9810 |
17 Jul 2009 - 09 Jun 2014 |
Ultimate Holding Company
| Name | Ubt Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356800 |
| Country of origin | NZ |
| Address |
5 Noel Rodgers Place Milson Palmerston North 4414 |
Location
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|
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|
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|
Qconz Australia Management Pty Ltd 50 Church Road |
|
The Food Company NZ Limited 3/42 Tawn Place |
|
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