Ubiquity Limited
Type: NZ Limited Company (Ltd)Ubiquity Limited (issued a New Zealand Business Number of 9429035961062) was started on 23 Jun 2003. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Smith, Graham Lawrence (an individual) located at Rd 8, Maungakaramea postcode 0178,
Smith, Jennifer Sue (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Smith, Jennifer (an individual) - located at Rd 8, Maungakaramea. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Graham Lawrence, located at Rd 8, Maungakaramea (an individual). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lawrence Smith
Rd 8, Maungakaramea, 0178
Address used since 17 Jul 2018
Murrays Bay, Auckland, 0630
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - current |
|
Michael Andrew Bullock
Torbay, Auckland,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 23 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 08 Jul 2008 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 08 Jul 2008 - 31 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 05 Jul 2007 - 08 Jul 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 05 Jul 2004 - 05 Jul 2007 |
| Level 6, 70 Shortland Street, Auckand | Registered & physical | 23 Jun 2003 - 05 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Graham Lawrence Individual |
Rd 8 Maungakaramea 0178 |
22 Dec 2004 - current |
|
Smith, Jennifer Sue Individual |
Murrays Bay Auckland 0630 |
22 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jennifer Individual |
Rd 8 Maungakaramea 0178 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Graham Lawrence Individual |
Rd 8 Maungakaramea 0178 |
23 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Michael Andrew Individual |
Torbay Auckland |
23 Jun 2003 - 22 Dec 2004 |
|
Bullock, Michael Andrew Individual |
Torbay Auckland |
22 Dec 2004 - 27 Jun 2010 |
|
Nelson, Alexander Individual |
Mount Eden Auckland 1024 |
22 Dec 2004 - 22 Dec 2004 |
|
Bullock, Debbie Individual |
Torbay Auckland |
22 Dec 2004 - 27 Jun 2010 |
|
Nelson, Alexander Individual |
Remuera Auckland |
22 Dec 2004 - 22 Dec 2004 |
|
Bullock, Debbie Individual |
Torbay Auckland |
28 Jun 2004 - 22 Dec 2004 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |