Ubt Nz Limited, a registered company, was launched on 17 Jul 2009. 9429032176896 is the business number it was issued. The company has been supervised by 10 directors: Gregory Charles Mason - an active director whose contract started on 10 May 2017,
Garth Allan Davis - an active director whose contract started on 10 May 2017,
Caleb John Hall - an active director whose contract started on 30 Nov 2017,
Gavin James Slack - an inactive director whose contract started on 10 May 2017 and was terminated on 30 May 2023,
Euan Lloyd Chirnside - an inactive director whose contract started on 10 May 2017 and was terminated on 30 May 2023.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (category: registered, physical).
Ubt Nz Limited had been using 46 Church Road, Te Rapa, Hamilton as their physical address until 14 Jul 2020.
One entity controls all company shares (exactly 1 share) - Ubt Holdings Limited - located at 3200, Milson, Palmerston North.
Previous addresses
Address: 46 Church Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Sep 2014 to 14 Jul 2020
Address: Bms Accountants Limited, 46 Church Road, Te Rapa, Hamilton 3200 New Zealand
Physical & registered address used from 17 Jul 2009 to 08 Sep 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ubt Holdings Limited Shareholder NZBN: 9429031785693 |
Milson Palmerston North 4414 New Zealand |
09 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, Andrew |
Hillsborough Auckland 1042 New Zealand |
17 Jul 2009 - 09 Jun 2014 |
Individual | Turley, Graeme Murray |
Tawa Wellington 5028 New Zealand |
17 Jul 2009 - 09 Jun 2014 |
Individual | Hickmott, Peter Philip |
Invercargill 9810 New Zealand |
17 Jul 2009 - 09 Jun 2014 |
Ultimate Holding Company
Gregory Charles Mason - Director
Appointment date: 10 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 May 2017
Garth Allan Davis - Director
Appointment date: 10 May 2017
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 10 May 2017
Caleb John Hall - Director
Appointment date: 30 Nov 2017
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 30 Nov 2017
Gavin James Slack - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 30 May 2023
ASIC Name: Ub It&t Pty Ltd
Address: Willetton, Western Australia, 6155 Australia
Address used since 10 May 2017
Address: Sydney Olympic Park, New South Wales, Australia
Euan Lloyd Chirnside - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 30 May 2023
ASIC Name: Ub It&t Pty Ltd
Address: Sydney Olympic Park, New South Wales, Australia
Address: Eltham, Victoria, 3095 Australia
Address used since 10 May 2017
Cameron Charles Hales - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 30 May 2023
ASIC Name: Ub It&t Pty Ltd
Address: Epping, Sydney, Nsw, 2121 Australia
Address used since 26 May 2021
Address: Denistone, Sydney, Nsw, 2114 Australia
Address used since 22 Nov 2017
Address: Sydney Olympic Park, Sydney, Nsw, 2114 Australia
Philip Bruce Mcnaughton - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 04 Dec 2017
ASIC Name: Ubt Accountants Pty Ltd
Address: Beecroft, New South Wales, 2119 Australia
Address used since 10 May 2017
Address: Sydney Olympic Park, Sydney, New South Wales, Australia
Graeme Murray Turley - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 10 May 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 17 Jul 2009
Andrew Simmons - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 10 May 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Aug 2015
Peter Philip Hickmott - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 10 May 2017
Address: Invercargill, 9810 New Zealand
Address used since 31 Aug 2015
Napier Gospel Hall Trust
46 Church Road
Quality Consultants New Zealand Limited
50 Church Road
Food Quality Management New Zealand Limited
50 Church Road
Qconz Australia Management Pty Ltd
50 Church Road
The Food Company Nz Limited
3/42 Tawn Place
The Heat Pump Shop Limited
Unit 25, 49 Tawn Place