General information

Ubercom Limited

Type: NZ Limited Company (Ltd)
9429034567081
New Zealand Business Number
1687303
Company Number
Registered
Company Status

Ubercom Limited (NZBN 9429034567081) was launched on 31 Aug 2005. 2 addresses are currently in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: registered, physical). Level 2, Unit D, 17 Albert Street, Auckland City had been their registered address, up to 29 Mar 2011. Ubercom Limited used more names, namely: Hard Drive Systems Limited from 31 Aug 2005 to 15 Jul 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Brown, Robert David Charles (an individual) located at Mt Wellington, Auckland 1060. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilgermein, Katrina Marie (an individual) - located at Mt Wellington, Auckland 1060. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wilgermein, Katrina Marie, located at Mt Wellington, Auckland 1060 (an individual),
Brown, Robert David Charles, located at Mt Wellington, Auckland 1060 (an individual). Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Registered & physical & service 29 Mar 2011
Directors
Name and Address Role Period
Robert David Charles Brown
Mt Wellington, Auckland, 1060
Address used since 24 Mar 2016
Director 31 Aug 2005 - current
Addresses
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City Registered & physical 31 Aug 2005 - 29 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Robert David Charles
Individual
Mt Wellington
Auckland 1060
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilgermein, Katrina Marie
Individual
Mt Wellington
Auckland 1060
31 Aug 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilgermein, Katrina Marie
Individual
Mt Wellington
Auckland 1060
31 Aug 2005 - current
Brown, Robert David Charles
Individual
Mt Wellington
Auckland 1060
31 Aug 2005 - current
Location
Companies nearby