General information
Ubite Limited
Type: NZ Limited Company (Ltd)9429046086815
New Zealand Business Number
6270259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
H451130 - Restaurant Operation
H451260 - Takeaway Food Retailing
Industry classification codes with description
Ubite Limited (issued an NZBN of 9429046086815) was incorporated on 20 Apr 2017. 2 addresses are currently in use by the company: 86 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Shop 7B, Atrium On Elliott Food Court, 21 Elliott Street, Auckland City, Auckland had been their physical address, up until 21 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cangir, Sezai (an individual) located at Takapuna, Auckland postcode 0622. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Ubite Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 21 May 2019 |
Contact info
64 9 4863586
Phone (Phone)
info@ubite.co.nz
Email
No website
Website
www.sams86.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mehmet Imancer
Raumati Beach, Paraparaumu, 5032
Address used since 01 May 2022
Paraparaumu, Paraparaumu, 5032
Address used since 24 Dec 2019
Auckland City, Auckland, 1010
Address used since 12 Dec 2017
Browns Bay, Auckland, 0630
Address used since 20 Apr 2017
Takapuna, Auckland, 0622
Address used since 13 May 2019 |
Director | 20 Apr 2017 - current |
Addresses
Principal place of activity
| 86 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Shop 7b, Atrium On Elliott Food Court, 21 Elliott Street, Auckland City, Auckland, 1010 | Physical & registered | 10 Jan 2018 - 21 May 2019 |
| Unit 209, 25 Bute Road, Browns Bay, Auckland, 0630 | Registered & physical | 20 Apr 2017 - 10 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cangir, Sezai Individual |
Takapuna Auckland 0622 |
20 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imancer, Mehmet Director |
Takapuna Auckland 0622 |
20 Apr 2017 - 20 Feb 2024 |
|
Imancer, Mehmet Director |
Browns Bay Auckland 0630 |
20 Apr 2017 - 20 Feb 2024 |
|
Kandil Imancer, Kader Individual |
Browns Bay Auckland 0630 |
20 Apr 2017 - 02 Nov 2017 |
Location
Companies nearby
 |
Bebop Limited Shop 3. F1, 21 Elliott St. |
|
The Gourmet Thai Limited 21-25 Elliott Street |
|
Mage Co Limited Shop 404, Level 4, Atrium On Elliot |
|
Dragonboat Restaurant Limited Ground Floor, Atrium On Elliott |
|
De'niro Auckland Limited Shop R 5, Elliott Stables, 39 Elliott St |
|
Yelp Company Limited Shop M18, 39 Elliott Street |
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