General information

Ubiquitous Limited

Type: NZ Limited Company (Ltd)
9429036846757
New Zealand Business Number
1148519
Company Number
Registered
Company Status

Ubiquitous Limited (New Zealand Business Number 9429036846757) was registered on 06 Jul 2001. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, Level 2,, Tauranga had been their registered address, until 03 Oct 2014. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 45% of all shares (450 shares); it includes
Caley, Robyn Anne (an individual) - located at Otumoetai, Tauranga,
Wilkins, Pamela Christine (an individual) - located at Welcome Bay, Tauranga,
Hogg-Rennie, Lauraine Mary (an individual) - located at Rd 4, Tauranga. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 2 entities, namely:
Lee, Robert Edward, located at Rd 2, Whakamarama (an individual),
Chapman, Bill, located at Tauranga, Tauranga (an individual). Our database was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 03 Oct 2014
Directors
Name and Address Role Period
Nancy Morrow-hogg
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2021
Matua, Tauranga, 3110
Address used since 25 Nov 2015
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2017
Tauranga, Tauranga, 3110
Address used since 09 Sep 2019
Director 06 Jul 2001 - current
John Henderson Hogg
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2021
Matua, Tauranga, 3110
Address used since 25 Nov 2015
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2017
Tauranga, Tauranga, 3110
Address used since 09 Sep 2019
Director 06 Jul 2001 - 19 Feb 2022
Addresses
Previous address Type Period
Kpmg, Level 2,, Tauranga, 3110 Registered & physical 02 Oct 2012 - 03 Oct 2014
Kpmg, 35 Grey Street, Tauranga Registered & physical 10 Oct 2003 - 02 Oct 2012
Kpmg, Nzi House, 35 Grey Street, Tauranga Registered & physical 06 Jul 2001 - 10 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
26 Jan 2024 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Caley, Robyn Anne
Individual
Otumoetai
Tauranga
3110
26 Jan 2024 - current
Wilkins, Pamela Christine
Individual
Welcome Bay
Tauranga
3112
26 Jan 2024 - current
Hogg-rennie, Lauraine Mary
Individual
Rd 4
Tauranga
3174
26 Jan 2024 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lee, Robert Edward
Individual
Rd 2
Whakamarama
3172
29 Aug 2023 - current
Chapman, Bill
Individual
Tauranga
Tauranga
3110
29 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Morrow-hogg, Nancy
Individual
Matua
Tauranga
3110
03 Oct 2003 - 06 Sep 2017
Hogg, John Henderson
Individual
Otumoetai
Tauranga
3110
03 Oct 2003 - 08 Nov 2022
Hogg, John Henderson
Individual
Otumoetai
Tauranga
3110
03 Oct 2003 - 08 Nov 2022
Morrow-hogg, Nancy
Individual
Matua
Tauranga
3110
03 Oct 2003 - 06 Sep 2017
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
06 Jul 2001 - 26 Jan 2024
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
06 Jul 2001 - 26 Jan 2024
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
06 Jul 2001 - 26 Jan 2024
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
06 Jul 2001 - 26 Jan 2024
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
06 Jul 2001 - 06 Sep 2017
Morrow-hogg, Nancy
Individual
Otumoetai
Tauranga
3110
03 Oct 2003 - 06 Sep 2017
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
06 Jul 2001 - 06 Sep 2017
Morrow-hogg, Nancy
Individual
Otumoetai
Tauranga
3110
03 Oct 2003 - 06 Sep 2017
Hogg, John Henderson
Individual
Otumoetai
Tauranga
3110
03 Oct 2003 - 08 Nov 2022
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road