Ubiquitous Holdings Limited
Type: NZ Limited Company (Ltd)Ubiquitous Holdings Limited (issued a business number of 9429036044726) was incorporated on 07 Apr 2003. 3 addresses are currently in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their physical address, up until 16 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Little, Julie (an individual) located at Rd1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Little, Mark (an individual) - located at Rd1, Queenstown. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road South, Mosgiel, 9024 | Registered & physical | 16 Dec 2020 |
| 81 Horomatangi Street, Taupo, Taupo, 3330 | Registered & service | 23 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Little
Rd1, Queenstown, 9371
Address used since 07 Apr 2022
Arrowtown, Arrowtown, 9302
Address used since 20 Apr 2017 |
Director | 07 Apr 2003 - current |
|
Mark Little
Rd1, Queenstown, 9371
Address used since 07 Apr 2022
Arrowtown, Arrowtown, 9302
Address used since 20 Apr 2017 |
Director | 07 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 01 May 2017 - 16 Dec 2020 |
| 16 Main Street, Gore, 9710 | Physical & registered | 31 Oct 2014 - 01 May 2017 |
| Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 | Registered & physical | 19 May 2011 - 31 Oct 2014 |
| Herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown 9300 | Registered & physical | 20 Apr 2010 - 19 May 2011 |
| Herron Macdonald Ca, Stagepost Building, Murray Terrace, Cromwell | Registered | 18 May 2006 - 20 Apr 2010 |
| Stagepost Building, Murray Terrace, Cromwell | Registered | 02 Jun 2005 - 18 May 2006 |
| Stagepost Building, Murray Terrace, Cromwell | Physical | 02 Jun 2005 - 20 Apr 2010 |
| 3 Pritchard St, Arrowtown | Registered & physical | 07 Apr 2003 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Julie Individual |
Rd1 Queenstown 9371 |
07 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Mark Individual |
Rd1 Queenstown 9371 |
07 Apr 2003 - current |
 |
Bracken Hall Limited 3 Fairfield Street |
|
Milnes Transport Limited 3 Fairfield Street |
|
Genesis Farming South Limited 3 Fairfield Street |
|
Good Shepherd Holdings Limited 3 Fairfield Street |
|
Dairyplus Limited 3 Fairfield Street |
|
Southern Ocean Lobster Limited 3 Fairfield Street |