General information
Ubnz Funds Management Limited
Type: NZ Limited Company (Ltd)9429032758207
New Zealand Business Number
2127713
Company Number
Registered
Company Status
Ubnz Funds Management Limited (issued an NZ business identifier of 9429032758207) was incorporated on 07 May 2008. 2 addresses are in use by the company: 8 Listack Drive, Flat Bush, Auckland, 2019 (type: physical, registered). 20 Maleme Street, Greerton, Tauranga had been their physical address, up to 17 Aug 2018. Ubnz Funds Management Limited used more aliases, namely: Ubs Funds Management Nz Limited from 07 May 2008 to 20 Oct 2008. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Nz Dairy Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2019. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Listack Drive, Flat Bush, Auckland, 2019 | Physical & registered & service | 17 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wan Wah Walter Shum
No. 2j Finnie Street, Quarry Bay,
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - current |
|
Ping Jiang
21 Yuan Dan Street, Fuzhou, 35001
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Qiong Chen
Flat Bush, Auckland, 2019
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Georgina Anelita Tuala
Hamilton East, Hamilton, 3216
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 14 Aug 2018 |
|
Renhui Lin
St. Heliers, Auckland, 1000
Address used since 13 May 2013 |
Director | 09 Nov 2011 - 19 Jul 2013 |
|
Linling Xie
Schnapper Rock, North Shore City, 0632
Address used since 11 May 2011 |
Director | 23 Dec 2010 - 11 Nov 2011 |
|
Malia-i-makulata Po'uhila
Princes Wharf, 139 Quay Street, Auckland City, 1010
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 11 Nov 2011 |
|
Renhui Lin
Jin An District, Fu Zhou City, Fu Jian Province,
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 09 Nov 2011 |
|
Murray John Nelson Hunter
Titirangi, Waitakere, 0604
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 22 Jul 2011 |
|
May Wang
Auckland Central, Auckland, 1010
Address used since 22 Jul 2010 |
Director | 07 May 2008 - 17 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Maleme Street, Greerton, Tauranga, 3112 | Physical & registered | 28 Aug 2015 - 17 Aug 2018 |
| Level 6, 32-34 Mahuhu Crescent, Auckland, 1010 | Registered | 23 Jul 2012 - 28 Aug 2015 |
| Level 4, 32-34 Mahuhu Crescent, Auckland, 1010 | Physical | 19 May 2011 - 28 Aug 2015 |
| Level 4, 32-34 Mahuhu Crescent, Auckland, 1010 | Registered | 19 May 2011 - 23 Jul 2012 |
| Suite 1602, 26 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jul 2010 - 19 May 2011 |
| 2005, 8 Albert Street, Quay West, Auckland City | Physical & registered | 17 Jun 2010 - 30 Jul 2010 |
| Level 10, 175 Queen Street, Auckland | Registered & physical | 07 May 2008 - 17 Jun 2010 |
Financial Data
Financial info
10000000
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Dairy Trustee Limited Shareholder NZBN: 9429031273046 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
23 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubnz Trustee Limited Shareholder NZBN: 9429032755244 Company Number: 2128346 Entity |
16 Jun 2010 - 23 Dec 2010 | |
|
Wang, May Yan Individual |
Quay West Auckland City |
16 Nov 2009 - 10 Jun 2010 |
|
Wang, May Yan Individual |
Quay West Auckland City |
22 Jan 2010 - 10 Jun 2010 |
|
Ubnz Trustee Limited Shareholder NZBN: 9429032755244 Company Number: 2128346 Entity |
16 Jun 2010 - 23 Dec 2010 | |
|
Global Financial Investment Group Limited Other |
07 May 2008 - 26 Aug 2008 | |
|
Ubnz Trustee Limited Shareholder NZBN: 9429032755244 Company Number: 2128346 Entity |
07 May 2008 - 08 May 2009 | |
|
Null - Wonder Effort Limited Other |
16 Nov 2009 - 16 Nov 2009 | |
|
Null - Quality Index Limited Other |
16 Nov 2009 - 16 Nov 2009 | |
|
Null - Progress Great Limited Other |
16 Nov 2009 - 22 Jan 2010 | |
|
Null - Global Financial Investment Group Limited Other |
07 May 2008 - 26 Aug 2008 | |
|
Ubnz Trustee Limited Shareholder NZBN: 9429032755244 Company Number: 2128346 Entity |
07 May 2008 - 08 May 2009 | |
|
Wonder Effort Limited Other |
16 Nov 2009 - 16 Nov 2009 | |
|
Quality Index Limited Other |
16 Nov 2009 - 16 Nov 2009 | |
|
Progress Great Limited Other |
16 Nov 2009 - 22 Jan 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NZ Dairy Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3224668 |
| Country of origin | NZ |
| Address |
20 Maleme Street Greerton Tauranga 3112 |
Location
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