General information
Ubrik Consulting Limited
Type: NZ Limited Company (Ltd)9429036323197
New Zealand Business Number
1240859
Company Number
Registered
Company Status
083337321
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Ubrik Consulting Limited (NZBN 9429036323197) was started on 20 Sep 2002. 2 addresses are in use by the company: 195 Jackson Road, Rd 6, Hamurana, 3096 (type: physical, registered). 165-169 Target Road, Wairau Valley, Auckland had been their registered address, up to 09 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mitchell, Paul Roger (an individual) located at Rd 6, Hamurana postcode 3096. "Marketing consultancy service" (business classification M696252) is the classification the ABS issued to Ubrik Consulting Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Jackson Road, Rd 6, Hamurana, 3096 | Physical & registered & service | 09 Jul 2020 |
Contact info
64 021 764672
Phone (Phone)
ubrik@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Roger Mitchell
Rd 6, Hamurana, 3096
Address used since 14 Feb 2018
Torbay, Auckland, 0630
Address used since 13 Sep 2015 |
Director | 20 Sep 2002 - current |
|
Rebecca Jane Whitridge Mitchell
Browns Bay, Auckland, 0630
Address used since 01 May 2006 |
Director | 20 Sep 2002 - 28 Sep 2015 |
Addresses
Principal place of activity
| 195 Jackson Road , Rd 6 , Hamurana , 3096 |
| Previous address | Type | Period |
|---|---|---|
| 165-169 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 22 Feb 2018 - 09 Jul 2020 |
| 43 Rock Isle Road, Torbay, Auckland, 0630 | Physical & registered | 20 Oct 2015 - 22 Feb 2018 |
| 5b Nigel Road, Browns Bay, Auckland, 0630 | Registered & physical | 31 Oct 2012 - 20 Oct 2015 |
| 5b Nigel Road, Browns Bay, Auckland | Registered & physical | 30 Oct 2006 - 31 Oct 2012 |
| 14 Valdena Ave, Albany, Auckland | Registered & physical | 24 Jun 2005 - 30 Oct 2006 |
| 10 Kirkdale Place, Torbay, Auckland | Registered & physical | 20 Sep 2002 - 24 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Paul Roger Individual |
Rd 6 Hamurana 3096 |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Rebecca Jane Whitridge Individual |
Browns Bay Auckland, (omio Trust) |
20 Sep 2002 - 09 Oct 2015 |
|
Mitchell, Rebecca Jane Whitridge Individual |
Browns Bay Auckland |
12 Mar 2008 - 09 Oct 2015 |
|
Mitchell, Paul Roger Individual |
Browns Bay Auckland, (omio Trust) |
20 Sep 2002 - 09 Oct 2015 |
|
Benzie, Jeremy David Individual |
Albany Auckland, (omio Trust) |
20 Sep 2002 - 18 Jun 2005 |
Location
Companies nearby
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Elink Technology Limited 205-209 Wairau Road |
|
Health-i Glenfield Limited 215 Wairau Road |
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