General information
Ubuntu Exchange Limited
Type: NZ Limited Company (Ltd)9429041192238
New Zealand Business Number
5139881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K622910 - Money Market Dealing
Industry classification codes with description
Ubuntu Exchange Limited (issued a New Zealand Business Number of 9429041192238) was started on 14 Apr 2014. 5 addresess are in use by the company: 298 Naenae Road, Naenae, Lower Hutt, 5011 (type: registered, physical). 12 Penrith Park Drive, Wanaka, Wanaka had been their registered address, up until 12 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Burke, Philip David (an individual) located at Wanaka, Wanaka postcode 9305. "Money market dealing" (ANZSIC K622910) is the category the Australian Bureau of Statistics issued to Ubuntu Exchange Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 298 Naenae Road, Naenae, Lower Hutt, 5011 | Postal & office & delivery | 04 May 2020 |
| 298 Naenae Road, Naenae, Lower Hutt, 5011 | Registered & physical & service | 12 May 2020 |
Contact info
64 27 2555727
Phone (Phone)
ganesh.cherian@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ganesh.cherian@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip David Burke
Wanaka, Otago, 9382
Address used since 24 Mar 2016
Wanaka, Wanaka, 9305
Address used since 03 Apr 2017 |
Director | 14 Apr 2014 - current |
|
Ganesh Cherian
Karori, Wellington, 6012
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 03 Apr 2017 |
Addresses
Principal place of activity
| 298 Naenae Road , Naenae , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Penrith Park Drive, Wanaka, Wanaka, 9305 | Registered & physical | 28 Mar 2018 - 12 May 2020 |
| 383a Karori Road, Karori, Wellington, 6012 | Registered & physical | 05 Apr 2016 - 28 Mar 2018 |
| 4 Rangiuru Road, Mahina Bay, Lower Hutt, 5013 | Physical & registered | 14 Apr 2014 - 05 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Philip David Individual |
Wanaka Wanaka 9305 |
14 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherian, Ganesh Individual |
Karori Wellington 6012 |
14 Apr 2014 - 20 Mar 2018 |
|
Ganesh Cherian Director |
Karori Wellington 6012 |
14 Apr 2014 - 20 Mar 2018 |
Location
Companies nearby
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The Marlinspike Trading Co. Limited 18 Penrith Park Drive |
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|
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|
Globe Property Bureau Limited 11 Penrith Park Drive |
|
Tmcm Limited 5 Penrith Park Drive |
|
Waiorau Nordic Sports Club Incorporated 5 Penrith Park Drive |
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