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Ubuild Furniture Limited

Type: NZ Limited Company (Ltd)
9429031225366
NZBN
3263489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
18 Meremere Street
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & registered & service address used since 11 Sep 2017
18 Meremere Street
Wainuiomata
Lower Hutt 5014
New Zealand
Office address used since 05 Sep 2019
18 Meremere Street
Wainuiomata
Lower Hutt 5014
New Zealand
Postal & delivery address used since 24 Sep 2019

Ubuild Furniture Limited, a registered company, was launched on 14 Feb 2011. 9429031225366 is the NZBN it was issued. "Furniture wholesaling" (ANZSIC F373130) is how the company was categorised. The company has been run by 4 directors: Lyndsey Warren Rudman - an active director whose contract started on 14 Feb 2011,
Clint Raymond Butler - an inactive director whose contract started on 14 Feb 2011 and was terminated on 28 Sep 2020,
Marion June Rudman - an inactive director whose contract started on 27 Jun 2014 and was terminated on 03 Sep 2017,
Raewyn Myra Cecily Rudman - an inactive director whose contract started on 28 Apr 2011 and was terminated on 14 Mar 2013.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Meremere Street, Wainuiomata, Lower Hutt, 5014 (category: postal, delivery).
Ubuild Furniture Limited had been using 45 Waddington Drive, Naenae, Lower Hutt as their physical address up to 11 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

18 Meremere Street, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 45 Waddington Drive, Naenae, Lower Hutt, 5011 New Zealand

Physical & registered address used from 15 Sep 2014 to 11 Sep 2017

Address #2: 145 Waddington Drive, Naenae, Lower Hutt, 5011 New Zealand

Registered & physical address used from 07 Jul 2014 to 15 Sep 2014

Address #3: South Pacific Industrial Park, 24 Railway Ave, Maidstone, Upper Hutt, 5018 New Zealand

Physical & registered address used from 07 Oct 2013 to 07 Jul 2014

Address #4: 25 Callender Place, Shelly Park, Manukau, 2014 New Zealand

Physical & registered address used from 06 May 2011 to 07 Oct 2013

Address #5: 11 Sea Vista Drive, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Physical & registered address used from 14 Feb 2011 to 06 May 2011

Contact info
64 21 847574
24 Sep 2019 Phone
lyn.rudman@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lyn.rudman@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rudman, Scott Lawrence Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rudman, Lyndsey Warren Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Clint Raymond Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Rudman, Raewyn Myra Cecily Shelly Park
Manukau
2014
New Zealand
Individual Butler, Clint Raymond Pukerua Bay
Pukerua Bay
5026
New Zealand
Director Clint Raymond Butler Pukerua Bay
Pukerua Bay
5026
New Zealand
Director Clint Raymond Butler Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Lyndsey Warren Rudman - Director

Appointment date: 14 Feb 2011

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 14 Feb 2011


Clint Raymond Butler - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 28 Sep 2020

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 14 Feb 2011


Marion June Rudman - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 03 Sep 2017

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 27 Jun 2014


Raewyn Myra Cecily Rudman - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 14 Mar 2013

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 28 Apr 2011

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