General information

Ubels Investments Limited

Type: NZ Limited Company (Ltd)
9429042202271
New Zealand Business Number
5894484
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ubels Investments Limited (issued an NZ business number of 9429042202271) was started on 02 Mar 2016. 2 addresses are currently in use by the company: 96 Ferry Parade, Herald Island, Auckland, 0618 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up to 26 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ubels, Benjamin James (a director) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ubels, Kimberley Chantelle (a director) - located at Herald Island, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Ubels Investments Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
96 Ferry Parade, Herald Island, Auckland, 0618 Registered & physical & service 26 Aug 2020
Contact info
64 21 1758731
Phone (Phone)
kim.ubels@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Benjamin James Ubels
Herald Island, Auckland, 0618
Address used since 20 Apr 2017
Director 02 Mar 2016 - current
Kimberley Chantelle Ubels
Herald Island, Auckland, 0618
Address used since 20 Apr 2017
Herald Island, Auckland, 0618
Address used since 20 Apr 2017
Director 02 Mar 2016 - current
Addresses
Principal place of activity
96 Ferry Parade , Herald Island , Auckland , 0618
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical 21 Oct 2016 - 26 Aug 2020
Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 Physical & registered 02 Mar 2016 - 21 Oct 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ubels, Benjamin James
Director
Herald Island
Auckland
0618
02 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ubels, Kimberley Chantelle
Director
Herald Island
Auckland
0618
02 Mar 2016 - current
Location
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