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Ub Home & Child Limited

Type: NZ Limited Company (Ltd)
9429030320390
NZBN
4341838
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
5 Second Avenue
Stanley Point
Auckland 0624
New Zealand
Physical & registered & service address used since 06 Mar 2013
5 Second Avenue
Stanley Point
Auckland 0624
New Zealand
Postal & delivery & office address used since 24 Aug 2021

Ub Home & Child Limited was started on 06 Mar 2013 and issued a New Zealand Business Number of 9429030320390. This registered LTD company has been managed by 2 directors: Jon Robert Hooper - an active director whose contract started on 06 Mar 2013,
Carolyn Louise Hooper - an active director whose contract started on 06 Mar 2013.
As stated in our data (updated on 09 Jun 2025), the company uses 1 address: 5 Second Avenue, Stanley Point, Auckland, 0624 (category: postal, delivery).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hooper, Jon Robert (a director) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hooper, Carolyn Louise - located at Stanley Point, Auckland. Ub Home & Child Limited is categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

5 Second Avenue, Stanley Point, Auckland, 0624 New Zealand

Contact info
64 21 1613662
Phone
jon@greenegg.co.nz
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Jon@greenegg.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hooper, Jon Robert Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hooper, Carolyn Louise Stanley Point
Auckland
0624
New Zealand
Directors

Jon Robert Hooper - Director

Appointment date: 06 Mar 2013

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 06 Mar 2013


Carolyn Louise Hooper - Director

Appointment date: 06 Mar 2013

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 06 Mar 2013

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