General information
Ubiquios Technology Limited
Type: NZ Limited Company (Ltd)9429041344767
New Zealand Business Number
5378842
Company Number
Registered
Company Status
F349207 - Computer Software Wholesaling
Industry classification codes with description
Ubiquios Technology Limited (issued a New Zealand Business Number of 9429041344767) was started on 06 Aug 2014. 3 addresses are currently in use by the company: 3736 Fallon Road 132, Dublin, CA94568 (type: office, physical). Ruakura Research Centre, 10 Bisley Road, Hamilton had been their physical address, up until 12 Apr 2017. 1296483 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1296483 shares (100 per cent of shares), namely:
Virscient Technology Lp (an other) located at Hamilton East, Hamilton postcode 3216. "Computer software wholesaling" (business classification F349207) is the classification the Australian Bureau of Statistics issued Ubiquios Technology Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3736 Fallon Road #132, Dublin, CA94568 | Office | unknown |
| Level 10, 85 Alexandra Street, Hamilton, 3204 | Physical & service & registered | 12 Apr 2017 |
Contact info
64 7 9294941
Phone (Phone)
info@ubiquiostechnology.com
Email
http://www.ubiquiostechnology.com
Website
https://ubiquios.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Edward Murie
Tauranga South, Tauranga, 3112
Address used since 07 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Dean Andrew Armstrong
Chartwell, Hamilton, 3210
Address used since 13 Jun 2019
Hamilton East, Hamilton, 3216
Address used since 17 Apr 2015 |
Director | 06 Aug 2014 - current |
|
Martin Andrew Riegel
Parnell, Auckland, 1052
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 05 Jul 2019 |
Addresses
Principal place of activity
| Ruakura Research Centre , 10 Bisley Road , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 | Physical & registered | 06 Aug 2014 - 12 Apr 2017 |
Financial Data
Financial info
1296483
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1296483
| Shareholder Name | Address | Period |
|---|---|---|
|
Virscient Technology Lp Other (Other) |
Hamilton East Hamilton 3216 |
31 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virscient Limited Shareholder NZBN: 9429031199292 Company Number: 3293708 Entity |
5 Alexandra Street, Hamilton Central, Hamilton 3204 |
05 Jul 2019 - 31 Jan 2024 |
|
Riegel, Martin Andrew Individual |
Parnell Auckland 1052 |
06 Aug 2014 - 06 Apr 2018 |
|
Collins, Daniel Individual |
Forest Lake Hamilton 3200 |
15 Dec 2015 - 06 Apr 2018 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
16 Dec 2016 - 06 Apr 2018 |
|
Murie, Jonathon Edward Director |
Tauranga South Tauranga 3112 |
15 Dec 2015 - 06 Apr 2018 |
|
Morel, Jennifer Ann Individual |
Kelburn Wellington 6012 |
13 Mar 2017 - 06 Apr 2018 |
|
Virscient Limited Shareholder NZBN: 9429031199292 Company Number: 3293708 Entity |
5 Alexandra Street, Hamilton Central, Hamilton 3204 |
06 Aug 2014 - 06 Apr 2018 |
|
Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 Entity |
149 Alexandra Street Hamilton 3204 |
15 Dec 2015 - 06 Apr 2018 |
|
Thomson, Graeme Alexander Individual |
Rd 5 Palmerston North 4475 |
02 Feb 2017 - 06 Apr 2018 |
|
Virscient Limited Shareholder NZBN: 9429031199292 Company Number: 3293708 Entity |
5 Alexandra Street, Hamilton Central, Hamilton 3204 |
06 Aug 2014 - 06 Apr 2018 |
|
Thomson, Raymond John Individual |
Auckland Central Auckland 1010 |
02 Feb 2017 - 06 Apr 2018 |
|
Kao, Kevin Individual |
Xinyi Dist. Taipei City 110 |
06 Aug 2014 - 06 Apr 2018 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
16 Dec 2016 - 06 Apr 2018 |
|
Jervis, Matthew Geoffrey Individual |
Chartwell Hamilton 3210 |
15 Dec 2015 - 06 Apr 2018 |
|
Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 Entity |
149 Alexandra Street Hamilton 3204 |
15 Dec 2015 - 06 Apr 2018 |
|
Sasse, Ronald William Individual |
Waikiwi Invercargill 9810 |
02 Feb 2017 - 06 Apr 2018 |
|
Ubiquios, Inc. Other |
#132 Dublin/ca 94568 |
06 Apr 2018 - 05 Jul 2019 |
|
Armstrong, Dean Andrew Director |
Hamilton East Hamilton 3216 |
15 Dec 2015 - 06 Apr 2018 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
06 Aug 2014 - 24 Sep 2014 |
|
Monro, Alan David Individual |
Herne Bay Auckland 1011 |
06 Aug 2014 - 06 Apr 2018 |
|
Stapp, Russell Keno Individual |
Pleasanton California 94566 |
06 Aug 2014 - 06 Apr 2018 |
|
Monro, Andrea Jan Individual |
Herne Bay Auckland 1011 |
06 Aug 2014 - 06 Apr 2018 |
|
Martin Andrew Riegel Director |
Parnell Auckland 1052 |
06 Aug 2014 - 06 Apr 2018 |
|
Armstrong, Craig Keith Individual |
Chartwell Hamilton 3210 |
15 Dec 2015 - 06 Apr 2018 |
|
Wadsworth, Simon Oliver Individual |
Dinsdale Hamilton 3204 |
15 Dec 2015 - 06 Apr 2018 |
Location
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 |
Chiefs Rugby Club Gp Limited Level 1, Neville Thomson Bldg |
|
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|
Activate Faith Community Trust 11 Bisley Road |
|
Hamilton Apostolic Trust 112 East Street |
|
Vision Church - Eastside 112 East Street |
|
Vision Churches International Trust 112 East Street |
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