General information

Uber Research Brands & Other Things Marketing Limited

Type: NZ Limited Company (Ltd)
9429034744260
New Zealand Business Number
1639014
Company Number
Registered
Company Status
M695010 - Market Research Service
Industry classification codes with description

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
Contact info
64 21 750479
Phone (Phone)
woof@d-fa.com
Email
hookie@uberinsights.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hook, Angela Jane
Individual
Rd 2
Lake Hawea
9382
01 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hook, Peter Mark
Individual
Rd 2
Lake Hawea
9382
01 Jun 2005 - current

Historic shareholders

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
Location
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