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General information

Ubp Limited

Type: NZ Limited Company (Ltd)
9429037661281
New Zealand Business Number
945877
Company Number
Registered
Company Status

Ubp Limited (issued an NZ business number of 9429037661281) was registered on 15 Feb 1999. 4 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 18 Waitete Rd, State Highway 30, Te Kuiti had been their physical address, up until 16 Mar 2012. 7873463 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7873462 shares (100% of shares), namely:
Ubp Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lin, Patty Tzu-Chou (a director) - located at Te Kuiti. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 Registered & physical & service 16 Mar 2012
Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
Last updated:
Directors
Name and Address Role Period
Roger John Stewart
Hamilton, 3204
Address used since 01 May 2015
Director 16 Jul 2001 - current
Patty Tzu-chou Lin
Te Kuiti, 3910
Address used since 01 May 2015
Director 02 Oct 2001 - current
Kenneth John Ward
Mairangi Bay, Auckland,
Address used since 20 Jun 2000
Director 20 Jun 2000 - 15 Nov 2001
Wei Chen
Epsom, Auckland,
Address used since 01 Oct 2000
Director 01 Oct 2000 - 05 Oct 2001
John Leslie Corner
Newmarket, Auckland,
Address used since 15 Feb 1999
Director 15 Feb 1999 - 31 May 2001
Addresses
Previous address Type Period
18 Waitete Rd, State Highway 30, Te Kuiti Physical & registered 18 Jul 2005 - 16 Mar 2012
Waitete Road, State Highway 3, Te Kuiti Registered & physical 19 Mar 2003 - 18 Jul 2005
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Physical 13 Aug 2001 - 13 Aug 2001
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Registered 13 Aug 2001 - 19 Mar 2003
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna Physical 13 Aug 2001 - 19 Mar 2003
Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland Registered & physical 01 Mar 2001 - 13 Aug 2001
Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland Registered 12 Apr 2000 - 01 Mar 2001
Financial Data
Financial info
7873463
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7873462
Shareholder Name Address Period
Ubp Holdings Limited
Shareholder NZBN: 9429031204972
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		13 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lin, Patty Tzu-chou
Director 		Te Kuiti
3910 		28 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Lin, Patty Tzu-chou
Director 		Te Kuiti
3910 		13 Jun 2011 - 13 Jun 2011
Sky Bright International Co Ltd
Other 		15 Feb 1999 - 10 Jul 2006
Null - Sky Bright International Co Ltd
Other 		15 Feb 1999 - 10 Jul 2006
Null - Prime Hill International Ltd
Other 		10 Jul 2006 - 13 Jun 2011
Prime Hill International Ltd
Other 		10 Jul 2006 - 13 Jun 2011
Location
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