Uber Research Brands & Other Things Marketing Limited (issued a New Zealand Business Number of 9429034744260) was launched on 01 Jun 2005. 3 addresses are currently in use by the company: Po Box 392, Wanaka, Wanaka, 9343 (type: postal, physical). Unit 14, 12 Fredrick Street, Wanaka had been their physical address, until 12 Oct 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Central Otago Trustees Limited (an entity) located at Wanaka postcode 9381,
Hook, Peter Mark (an individual) located at Rd 2, Lake Hawea postcode 9382,
Hook, Angela Jane (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hook, Angela Jane (an individual) - located at Rd 2, Lake Hawea. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hook, Peter Mark, located at Rd 2, Lake Hawea (an individual). "Market research service" (ANZSIC M695010) is the category the ABS issued to Uber Research Brands & Other Things Marketing Limited. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 14, 12 Frederick Street, Wanaka, 9381 | Registered & physical & service | 12 Oct 2017 |
Po Box 392, Wanaka, Wanaka, 9343 | Postal | 12 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Hook
Rd 2, Lake Hawea, 9382
Address used since 01 Jul 2021
Rd 2, Lake Hawea, 9382
Address used since 01 Nov 2017
Wanaka, Wanaka, 9305
Address used since 02 Oct 2015 |
Director | 01 Jun 2005 - current |
Angela Jane Hook
Rd 2, Lake Hawea, 9382
Address used since 01 Jul 2021
Rd 2, Lake Hawea, 9382
Address used since 01 Nov 2017
Wanaka, Wanaka, 9305
Address used since 02 Oct 2015 |
Director | 01 Jun 2005 - current |
Unit 14, 12 Frederick Street , Wanaka , 9381 |
Previous address | Type | Period |
---|---|---|
Unit 14, 12 Fredrick Street, Wanaka, 9381 | Physical & registered | 13 Oct 2016 - 12 Oct 2017 |
6 Balneaves Lane, Rd 2, Wanaka, 9382 | Physical & registered | 07 Apr 2014 - 13 Oct 2016 |
6 Balneaves Lane, Rd 2, Wanaka, 9382 | Registered & physical | 24 Mar 2014 - 07 Apr 2014 |
65b Kings Drive, Wanaka, 9305 | Registered & physical | 10 Jul 2012 - 24 Mar 2014 |
86 Highbrook Drive, Highbrook, Manukau, 2161 | Registered & physical | 12 May 2011 - 10 Jul 2012 |
Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 30 Nov 2006 - 12 May 2011 |
65b Kings Drive, Wanaka | Physical & registered | 07 Aug 2006 - 30 Nov 2006 |
17 Achilles Place, Wanaka | Physical & registered | 01 Jun 2005 - 07 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Central Otago Trustees Limited Shareholder NZBN: 9429030544161 Entity (NZ Limited Company) |
Wanaka 9381 |
24 May 2016 - current |
Hook, Peter Mark Individual |
Rd 2 Lake Hawea 9382 |
01 Jun 2005 - current |
Hook, Angela Jane Individual |
Rd 2 Lake Hawea 9382 |
01 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hook, Angela Jane Individual |
Rd 2 Lake Hawea 9382 |
01 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hook, Peter Mark Individual |
Rd 2 Lake Hawea 9382 |
01 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
23 Nov 2006 - 05 May 2011 | |
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 Entity |
23 Nov 2006 - 05 May 2011 | |
Tuck, Barry Grey Individual |
Highbrook Manukau 2161 |
05 May 2011 - 24 May 2016 |
Sarah Perriam Trustee Limited Unit 14, 12 Fredrick Street |
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