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Ubertec Limited

Type: NZ Limited Company (Ltd)
9429038610356
NZBN
647016
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
3 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 30 Jul 2015
Po Box 137161
Parnell
Auckland 1151
New Zealand
Postal address used since 13 Jun 2019
3 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 13 Jun 2019

Ubertec Limited, a registered company, was started on 30 Aug 1994. 9429038610356 is the business number it was issued. "Computer retailing" (ANZSIC G422210) is how the company has been classified. The company has been run by 1 director, named Gerald Hochwimmer - an active director whose contract started on 30 Aug 1994.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 3 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
3 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 137161, Parnell, Auckland, 1151 (postal address),
3 St Georges Bay Road, Parnell, Auckland, 1052 (office address) among others.
Ubertec Limited had been using 2/27 Mt Eden Road, Auckland as their registered address up to 30 Jul 2015.
Former names used by this company, as we identified at BizDb, included: from 30 Aug 1994 to 10 Jun 2002 they were named Cd Solutions Limited.
A single entity controls all company shares (exactly 100 shares) - Hochwimmer, Gerald - located at 1052, New Lynn, Auckland.

Addresses

Other active addresses

Address #4: 3 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & service address used from 21 Jun 2019

Principal place of activity

3 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 2/27 Mt Eden Road, Auckland New Zealand

Registered address used from 03 Jul 2007 to 30 Jul 2015

Address #2: 2/27 Mt Eden Road, Auckland New Zealand

Physical address used from 03 Jul 2007 to 21 Jun 2019

Address #3: 86 Parnell Road, Parnell, Auckland

Registered & physical address used from 13 Feb 2004 to 03 Jul 2007

Address #4: 86 Parnell Road, Parnell, Auckland

Physical address used from 07 Aug 2002 to 13 Feb 2004

Address #5: 67 Miro Street, New Lynn, Auckland

Registered address used from 06 Aug 2002 to 13 Feb 2004

Address #6: 35 Karaka Street, Newton, Auckland

Physical address used from 04 May 1997 to 07 Aug 2002

Address #7: 67 Miro Street, New Lynn, Auckland

Registered address used from 30 Aug 1994 to 06 Aug 2002

Contact info
64 09 3583801
13 Jun 2019 Phone
karen@ubertec.co.nz
13 Jun 2019 Email
https://ubertec.co.nz/
13 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hochwimmer, Gerald New Lynn
Auckland
Directors

Gerald Hochwimmer - Director

Appointment date: 30 Aug 1994

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Jun 2016

Nearby companies

Morton Rental Investments Limited
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Mccarthy Futures Limited
2/27 Mt Eden Rd

Clearwater Resources Limited
2/27 Mt Eden Road

Sandwick Gardens Limited
2/27 Mt Eden Road

Auckland Business Consultants Limited
2/27 Mt Eden Road

Jamo Investments Limited
2/27 Mt Eden Road

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