Ubu Properties Limited
Type: NZ Limited Company (Ltd)Ubu Properties Limited (New Zealand Business Number 9429036198948) was launched on 08 Jan 2003. 2 addresses are currently in use by the company: 13 The Crowsnest, Whitby, Porirua, 5024 (type: physical, service). 50 Spyglass Lane, Whitby, Porirua City had been their registered address, up until 03 May 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Baker, Stephen Craig (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baker, Lindy Gay (an individual) - located at Whitby, Porirua. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 The Crowsnest, Whitby, Porirua, 5024 | Physical & service & registered | 03 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindy Gay Baker
Whitby, Porirua City, 5024
Address used since 23 Oct 2015 |
Director | 08 Jan 2003 - current |
|
Stephen Craig Baker
Whitby, Porirua City, 5024
Address used since 23 Oct 2015 |
Director | 08 Jan 2003 - current |
|
Lindy Gay Galloway
Whitby, Porirua City, 5024
Address used since 23 Oct 2015 |
Director | 08 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 50 Spyglass Lane, Whitby, Porirua City | Registered & physical | 04 Jun 2004 - 03 May 2006 |
| 87 Woodman Drive, Tawa, Wellington | Physical & registered | 08 Jan 2003 - 04 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Stephen Craig Individual |
Whitby Porirua 5024 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Lindy Gay Individual |
Whitby Porirua 5024 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Lindy Gay Individual |
Whitby Porirua City 5024 |
26 May 2004 - 04 May 2021 |
 |
Scottie Baker Lou Property Limited 13 The Crowsnest |
|
Cayteh Company Limited 13 The Crowsnest |
|
Lighthouse Systems Limited 18 The Crowsnest |
|
Uptown Solutions NZ Limited 26 The Crowsnest |
|
Bay Electrical (wellington) Limited 22 The Layline |
|
Staircase Projects Limited 23 The Layline |