General information
Ubco Limited
Type: NZ Limited Company (Ltd)9429041662243
New Zealand Business Number
5640588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116743930
GST Number
Ubco Limited (New Zealand Business Number 9429041662243) was started on 17 Apr 2015. 9 addresess are currently in use by the company: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (type: other, records). Level 9, Tower Centre, 45 Queen Street, Auckland had been their registered address, up until 14 Sep 2021. 1942189 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1942189 shares (100 per cent of shares), namely:
Ubco Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 04 Feb 2020 |
| Po Box 4653, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 04 Feb 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Sep 2021 |
| Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 27 Oct 2021 |
Contact info
64 7 5431640
Phone (Phone)
accounts@ubcobikes.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@ubcobikes.com
Email
www.ubcobikes.com
Website
www.ubco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daryl Neal
Upper Hutt, Upper Hutt, 5018
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 01 Feb 2021
Parnell, Auckland, 1052
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
| Ethan Ralston | Director | 17 Jan 2021 - current |
|
Tracey Elizabeth Swinehart
Rd 1, Omanawa, 3171
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Katherine Helen Sandford
Rd 3, Tauranga, 3173
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 26 May 2023 |
|
Daryl Owen Neal
Belmont, Lower Hutt, 5010
Address used since 02 Oct 2017 |
Director | 17 Apr 2015 - 26 Oct 2022 |
| Ethan Brian Ralston | Director | 17 Jan 2021 - 25 Nov 2021 |
|
Timothy Mark Allan
Otumoetai, Tauranga, 3110
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 13 Aug 2021 |
|
Robert Ralston
Eugene, Or, 97405
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 03 Aug 2018 |
|
Deion Mark Campbell
Rd6, Tauranga, 3176
Address used since 01 Feb 2018
Waihi Beach, Waihi Beach, 3611
Address used since 17 Mar 2016 |
Director | 31 Jul 2015 - 31 Mar 2018 |
|
Anthony Clyde
Rd 2, Opotiki, 3198
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 08 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 27 Oct 2021 |
Principal place of activity
| 20b Newton Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 31 Aug 2021 - 14 Sep 2021 |
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 18 Aug 2020 - 31 Aug 2021 |
| 57 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 31 Mar 2017 - 18 Aug 2020 |
| 37 Newnham Road, Rd 4, Tauranga, 3174 | Registered & physical | 17 Apr 2015 - 31 Mar 2017 |
Financial Data
Financial info
1942189
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1942189
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubco Holdings Limited Shareholder NZBN: 9429048688369 Entity (NZ Limited Company) |
Auckland 1010 |
23 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Katherine Helen Individual |
Rd 3 Tauranga 3173 |
23 May 2018 - 23 Nov 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
11 Jul 2016 - 23 Nov 2020 | |
|
Steinemann, Daniel Scott Individual |
Pauanui Pauanui 3579 |
21 Feb 2017 - 23 Nov 2020 |
|
Legarth, Racquel Individual |
Parnell Auckland 1010 |
31 Aug 2015 - 23 Nov 2020 |
|
Legarth, Racquel Individual |
Parnell Auckland 1010 |
31 Aug 2015 - 23 Nov 2020 |
|
Neal, Daryl Individual |
Belmont Lower Hutt 5010 |
17 Apr 2015 - 23 Nov 2020 |
|
Dhm Trustees Limited Shareholder NZBN: 9429037213749 Company Number: 1045135 Entity |
20 May 2019 - 23 Nov 2020 | |
|
Ch Esop 100 Limited Shareholder NZBN: 9429030860209 Company Number: 3678215 Entity |
23 Apr 2020 - 23 Nov 2020 | |
|
Birkam Properties Limited Shareholder NZBN: 9429035948681 Company Number: 1320912 Entity |
20 May 2019 - 23 Nov 2020 | |
|
Whk Trustees (tauranga) 100 Limited Shareholder NZBN: 9429032733112 Company Number: 2134773 Entity |
14 May 2018 - 23 Apr 2020 | |
|
Tgf Gp Limited Shareholder NZBN: 9429046981929 Company Number: 6983195 Entity |
12 Sep 2019 - 23 Nov 2020 | |
|
Straker, Grant Owen Individual |
Arkles Bay Whangaparaoa 0932 |
03 May 2017 - 23 Nov 2020 |
|
Steinemann, Sarah Joanne Individual |
Pauanui Pauanui 3579 |
21 Feb 2017 - 23 Nov 2020 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
41 Shortland Street Auckland 1010 |
23 Mar 2017 - 23 Nov 2020 |
|
Locus Research Limited Shareholder NZBN: 9429036564118 Company Number: 1198926 Entity |
Tauranga 3110 |
17 Apr 2015 - 23 Nov 2020 |
|
Locus Research Limited Shareholder NZBN: 9429036564118 Company Number: 1198926 Entity |
Tauranga 3110 |
17 Apr 2015 - 23 Nov 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Jul 2016 - 23 Nov 2020 |
|
Broadlands Trustee Limited Shareholder NZBN: 9429033965857 Company Number: 1847273 Entity |
Rd 2 Tauranga 3172 |
11 Jul 2016 - 23 Nov 2020 |
|
Banks, Angelina Irene Individual |
Arkles Bay Whangaparaoa 0932 |
03 May 2017 - 23 Nov 2020 |
|
Banks, Angelina Irene Individual |
Arkles Bay Whangaparaoa 0932 |
03 May 2017 - 23 Nov 2020 |
|
Lai, Weihua Individual |
East Qianjin Road, Kunshan Jiangsu |
05 Apr 2016 - 23 Nov 2020 |
|
Jagma Pty Ltd Company Number: 625 961 908 Other |
Vic 3146 |
20 May 2019 - 23 Nov 2020 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
41 Shortland Street Auckland 1010 |
23 Mar 2017 - 23 Nov 2020 |
|
Daryl Neal Director |
Belmont Lower Hutt 5010 |
17 Apr 2015 - 23 Nov 2020 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
41 Shortland Street Auckland 1010 |
23 Mar 2017 - 23 Nov 2020 |
|
Steinemann, Sarah Joanne Individual |
Pauanui Pauanui 3579 |
21 Feb 2017 - 23 Nov 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Jul 2016 - 23 Nov 2020 |
|
Tgf Gp Limited Shareholder NZBN: 9429046981929 Company Number: 6983195 Entity |
110 Customs St West Auckland 1010 |
12 Sep 2019 - 23 Nov 2020 |
|
Andrews, Jeffrey Individual |
Rd 2 Tauranga 3172 |
07 Aug 2015 - 23 Nov 2020 |
|
Sandford, Katherine Helen Director |
Rd 3 Tauranga 3173 |
23 May 2018 - 23 Nov 2020 |
|
Lai, Weihua Individual |
East Qianjin Road, Kunshan Jiangsu |
05 Apr 2016 - 23 Nov 2020 |
|
Ho, Vanessa Individual |
3-5 Tsui Man Street Happy Valley |
11 Jul 2016 - 23 Nov 2020 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
Parnell Auckland 1052 |
23 Mar 2017 - 23 Nov 2020 |
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
Parnell Auckland 1052 |
23 Mar 2017 - 23 Nov 2020 |
|
Steinemann, Sarah Joanne Individual |
Pauanui 3579 |
21 Feb 2017 - 23 Nov 2020 |
|
Ralston, Robert Individual |
Eugene OR 97405 |
20 Dec 2016 - 23 Nov 2020 |
|
Straker, Merryn Jane Individual |
Arkles Bay Whangaparaoa 0932 |
03 May 2017 - 23 Nov 2020 |
|
Straker, Merryn Jane Individual |
Arkles Bay Whangaparaoa 0932 |
03 May 2017 - 23 Nov 2020 |
|
Locus Research Limited Shareholder NZBN: 9429036564118 Company Number: 1198926 Entity |
Tauranga Tauranga 3110 |
17 Apr 2015 - 23 Nov 2020 |
|
Grace, Lindsay Individual |
Judea Tauranga 3110 |
07 Aug 2015 - 23 Nov 2020 |
|
Sandford, Katherine Helen Director |
Rd 3 Tauranga 3173 |
23 May 2018 - 23 Nov 2020 |
|
Sandford, Katherine Helen Director |
Rd 3 Tauranga 3173 |
23 May 2018 - 23 Nov 2020 |
|
Sandford, Katherine Helen Director |
Rd 3 Tauranga 3173 |
23 May 2018 - 23 Nov 2020 |
|
Straker, Grant Owen Individual |
Arkles Bay Whangaparaoa 0932 |
03 May 2017 - 23 Nov 2020 |
|
Gd1 Fund Ii (gp) Ltd Other |
Level 1, 110 Customs Street West Auckland 1010 |
12 Sep 2019 - 23 Nov 2020 |
|
Evigroup, Llc Other |
23 Nov 2020 - 23 Nov 2020 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Jul 2016 - 23 Nov 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Jul 2016 - 23 Nov 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
11 Jul 2016 - 23 Nov 2020 |
|
Dhm Trustees Limited Shareholder NZBN: 9429037213749 Company Number: 1045135 Entity |
Tauranga Tauranga 3110 |
20 May 2019 - 23 Nov 2020 |
|
Daryl Neal Director |
Upper Hutt Upper Hutt 5018 |
17 Apr 2015 - 23 Nov 2020 |
|
Daryl Neal Director |
Belmont Lower Hutt 5010 |
17 Apr 2015 - 23 Nov 2020 |
|
Steinemann, Daniel Scott Individual |
Pauanui Hikuai 3579 |
21 Feb 2017 - 23 Nov 2020 |
|
Steinemann, Daniel Scott Individual |
Pauanui 3579 |
21 Feb 2017 - 23 Nov 2020 |
|
Muir, Craig Douglas Individual |
Rd 3 Tauranga 3173 |
20 May 2019 - 23 Nov 2020 |
|
Ch Esop 100 Limited Shareholder NZBN: 9429030860209 Company Number: 3678215 Entity |
Auckland Central Auckland 1010 |
23 Apr 2020 - 23 Nov 2020 |
|
Broadlands Trustee Limited Shareholder NZBN: 9429033965857 Company Number: 1847273 Entity |
Rd 2 Tauranga 3172 |
11 Jul 2016 - 23 Nov 2020 |
|
Broadlands Trustee Limited Shareholder NZBN: 9429033965857 Company Number: 1847273 Entity |
Rd 2 Tauranga 3172 |
11 Jul 2016 - 23 Nov 2020 |
|
Birkam Properties Limited Shareholder NZBN: 9429035948681 Company Number: 1320912 Entity |
Rd 6 Tauranga 3176 |
20 May 2019 - 23 Nov 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
11 Jul 2016 - 23 Nov 2020 |
|
Clyde, Anthony Individual |
Rd 2 Whakatane 3198 |
17 Apr 2015 - 23 Nov 2020 |
|
Clyde, Anthony Individual |
Rd 2 Whakatane 3198 |
17 Apr 2015 - 23 Nov 2020 |
|
Andrews, Anne-marie Individual |
Rd 2 Tauranga 3172 |
07 Aug 2015 - 23 Nov 2020 |
|
Ubco Bikes Us, Llc Company Number: 128017696 Other |
Eugene Or 97401 |
23 May 2017 - 23 Nov 2020 |
|
Ubco Bikes Us, Llc Company Number: 128017696 Other |
Eugene Or 97401 |
23 May 2017 - 23 Nov 2020 |
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
11 Jul 2016 - 24 Feb 2020 |
|
Whk Trustees (tauranga) 100 Limited Shareholder NZBN: 9429032733112 Company Number: 2134773 Entity |
Auckland Central Auckland 1010 |
14 May 2018 - 23 Apr 2020 |
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
11 Jul 2016 - 24 Feb 2020 |
Ultimate Holding Company
| Effective Date | 11 Nov 2020 |
| Name | Ubco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8129342 |
| Country of origin | NZ |
| Address |
Level 4, 35 Grey Street Tauranga 3110 |
Location
Companies nearby
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Ea Gp Limited 53 Spring Street |
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Ea Nominee Limited 53 Spring Street |
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Oriens Capital Gp Limited 53 Spring Street |
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Enterprise Angels Incorporated 53 Spring Street |
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Oriens Rg Nominee Limited 53 Spring Street |
|
Turning Point Trust 69 Spring Street (2nd Floor) |