General information
Ubh Finance Corporation Limited
Type: NZ Limited Company (Ltd)9429036472512
New Zealand Business Number
1214666
Company Number
Registered
Company Status
Ubh Finance Corporation Limited (issued a New Zealand Business Number of 9429036472512) was registered on 05 Jun 2002. 2 addresses are in use by the company: 12 Arkley Avenue, Pakuranga, Auckland (type: physical, registered). 19 Cedar Road, Epsom, Auckland had been their registered address, up until 05 Jun 2009. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Law Corporation Legal Bureau Limited (an entity) located at Pakuranga, Auckland. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Arkley Avenue, Pakuranga, Auckland | Physical & registered & service | 05 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Gordon Burgess
Pakuranga, Auckland, 2012
Address used since 15 Jun 2016 |
Director | 05 Jun 2002 - current |
|
Samuel Hsiang Ming Hsu
Epsom, Auckland,
Address used since 05 Jun 2002 |
Director | 05 Jun 2002 - 29 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Cedar Road, Epsom, Auckland | Registered & physical | 05 Jun 2002 - 05 Jun 2009 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Law Corporation Legal Bureau Limited Shareholder NZBN: 9429038132773 Entity (NZ Limited Company) |
Pakuranga Auckland |
05 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Samuel Hsiang Ming Individual |
Epsom Auckland |
05 Jun 2002 - 28 May 2009 |
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
28 May 2009 - 27 Jun 2010 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
28 May 2009 - 28 May 2009 |
Location
Companies nearby
 |
Trans Pacific Merchant Finance Limited 12 Arkley Ave |
|
Lipsco Investments Pty Limited 12 Arkley Avenue |
|
Macbur Holdings No 1 Limited 12 Arkley Avenue |
|
Law Corporation Legal Bureau Limited 12 Arkley Avenue |
|
Alisons Acquisitions Limited 12 Arkley Avenue |
|
Kyushu New Zealand Trading Company Limited 12 Arkley Avenue |