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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hochwimmer, Gerald |
New Lynn Auckland |
30 Aug 1994 - |
Gerald Hochwimmer - Director
Appointment date: 30 Aug 1994
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 Jun 2016
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