General information
Ubiquitome Limited
Type: NZ Limited Company (Ltd)9429041326091
New Zealand Business Number
5391262
Company Number
Registered
Company Status
C241943 - Professional Equipment Mfg Nec
Industry classification codes with description
Ubiquitome Limited (New Zealand Business Number 9429041326091) was started on 25 Jul 2014. 2 addresses are currently in use by the company: 147 Quay Street, Auckland, 1010 (type: physical, registered). Level 19, Bdo Tower, 120 Albert Street, Auckland had been their registered address, until 14 Nov 2017. 6460339 shares are allotted to 28 shareholders who belong to 21 shareholder groups. The first group contains 2 entities and holds 100000 shares (1.55 per cent of shares), namely:
Trustee 1205-101173 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Jamieson, Kim (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1.55 per cent of all shares (100000 shares); it includes
Pinto Business Investments Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (550000 shares, 8.51%) belongs to 1 entity, namely:
Simjan Limited, located at Saint Marys Bay, Auckland (an entity). "Professional equipment mfg nec" (business classification C241943) is the classification the ABS issued Ubiquitome Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Quay Street, Auckland, 1010 | Physical & registered & service | 14 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yen Pei Tan
Massey, Auckland, 0614
Address used since 23 Jan 2024 |
Director | 23 Jan 2024 - current |
|
Paul Jason Pickering
Browns Bay, Auckland, 0630
Address used since 20 May 2018
Herald Island, Auckland, 0618
Address used since 04 Feb 2020
Campbells Bay, Auckland, 0630
Address used since 28 Jan 2015 |
Director | 25 Jul 2014 - 21 Feb 2024 |
|
Gretel Silyn Roberts
Herald Island, Auckland, 0618
Address used since 24 Dec 2021 |
Director | 24 Dec 2021 - 29 Nov 2023 |
|
Jim Quinn
Greenhithe, Auckland, 0632
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 17 Jan 2022 |
| Christopher Bernard | Director | 12 May 2021 - 23 Dec 2021 |
|
Richard Creager
Newport Beach, CA 92660
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - 12 Apr 2021 |
|
Evangeline Gonzalez
Del Mar, Ca, 92014
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Nov 2019 |
|
Brett Norman Robert Oliver
Oratia, Auckland, 0604
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 22 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 25 Jul 2014 - 14 Nov 2017 |
Financial Data
Financial info
6460339
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1205-101173 Limited Shareholder NZBN: 9429030663879 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 2019 - current |
|
Jamieson, Kim Individual |
Freemans Bay Auckland 1011 |
01 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto Business Investments Limited Shareholder NZBN: 9429046684127 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simjan Limited Shareholder NZBN: 9429045939082 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
10 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Creation Technologies Limited Shareholder NZBN: 9429031146326 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
17 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Rnc New Zealand Limited Shareholder NZBN: 9429041843512 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
01 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Octave Consulting Limited Shareholder NZBN: 9429031732208 Entity (NZ Limited Company) |
Mt Wellington Auckland |
16 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
2fdesign Limited Shareholder NZBN: 9429035847588 Entity (NZ Limited Company) |
Waiake Auckland 0630 |
27 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale Capital Consultants Limited Shareholder NZBN: 9429041603550 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
04 Jan 2017 - current |
Shares Allocation #9 Number of Shares: 166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
28 Jan 2015 - current |
Shares Allocation #10 Number of Shares: 183334
| Shareholder Name | Address | Period |
|---|---|---|
|
Concentrate NZ Limited Shareholder NZBN: 9429034069226 Entity (NZ Limited Company) |
Spreydon Christchurch 8024 |
28 Jan 2015 - current |
Shares Allocation #11 Number of Shares: 1350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Entity (NZ Limited Company) |
Centre For Innovation 87 St David St, Dunedin |
25 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Jay Individual |
Mount Eden Auckland 1024 |
25 May 2019 - current |
|
Stead, Robyn Individual |
Mount Eden Auckland 1024 |
25 May 2019 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman, Christopher Richard Individual |
Devonport Auckland 0624 |
27 Mar 2019 - current |
Shares Allocation #14 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagens, Liz Individual |
Tulsa, Ok 74104 |
28 Jan 2015 - current |
Shares Allocation #15 Number of Shares: 166667
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Christopher Michael Individual |
Orakei Auckland 1071 |
10 Oct 2018 - current |
Shares Allocation #16 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Orton, Michael Individual |
Rd 4 Albany 0794 |
28 Jan 2015 - current |
Shares Allocation #17 Number of Shares: 54167
| Shareholder Name | Address | Period |
|---|---|---|
|
Evangeline Gonzalez Director |
Del Mar, Ca 92014 |
28 Jan 2015 - current |
|
Gonzalez, Evangeline Individual |
Del Mar, Ca 92014 |
28 Jan 2015 - current |
Shares Allocation #18 Number of Shares: 2764737
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Paul Jason Individual |
Herald Island Auckland 0618 |
25 Jul 2014 - current |
|
Pickering, Paul Jason Director |
Herald Island Auckland 0618 |
25 Jul 2014 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Sarah Individual |
Epsom Auckland 1023 |
01 Mar 2019 - current |
|
Perry, David Individual |
Epsom Auckland 1023 |
01 Mar 2019 - current |
Shares Allocation #20 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Gonzalez, Evangeline Individual |
Del Mar, Ca 92014 |
28 Jan 2015 - current |
|
Evangeline Gonzalez Director |
Del Mar, Ca 92014 |
28 Jan 2015 - current |
Shares Allocation #21 Number of Shares: 258100
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhaus, Mark Individual |
Herald Island Auckland 0618 |
28 Jan 2015 - current |
|
Backhaus, Linda Individual |
Herald Island Auckland 0618 |
28 Jan 2015 - current |
Location
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