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Ubiquios Technology Limited

Type: NZ Limited Company (Ltd)
9429041344767
NZBN
5378842
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Level 10
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 12 Apr 2017

Ubiquios Technology Limited was started on 06 Aug 2014 and issued a New Zealand Business Number of 9429041344767. This registered LTD company has been managed by 3 directors: Jonathon Edward Murie - an active director whose contract started on 06 Aug 2014,
Dean Andrew Armstrong - an active director whose contract started on 06 Aug 2014,
Martin Andrew Riegel - an inactive director whose contract started on 06 Aug 2014 and was terminated on 05 Jul 2019.
According to the BizDb data (updated on 11 Mar 2024), this company registered 2 addresses: 3736 Fallon Road 132, Dublin, CA94568 (office address),
Level 10, 85 Alexandra Street, Hamilton, 3204 (physical address),
Level 10, 85 Alexandra Street, Hamilton, 3204 (service address),
Level 10, 85 Alexandra Street, Hamilton, 3204 (registered address) among others.
Up until 12 Apr 2017, Ubiquios Technology Limited had been using Ruakura Research Centre, 10 Bisley Road, Hamilton as their physical address.
A total of 1296483 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1296483 shares are held by 1 entity, namely:
Virscient Technology Lp (an other) located at Hamilton East, Hamilton postcode 3216. Ubiquios Technology Limited has been categorised as "Computer software wholesaling" (ANZSIC F349207).

Addresses

Principal place of activity

Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 New Zealand


Previous address

Address #1: Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 New Zealand

Physical & registered address used from 06 Aug 2014 to 12 Apr 2017

Contact info
64 7 9294941
19 Oct 2018 Phone
info@ubiquiostechnology.com
19 Oct 2018 Email
http://www.ubiquiostechnology.com
Website
https://ubiquios.io
24 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1296483

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1296483
Other (Other) Virscient Technology Lp Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Virscient Limited
Shareholder NZBN: 9429031199292
Company Number: 3293708
5 Alexandra Street, Hamilton Central,
Hamilton
3204
New Zealand
Individual Riegel, Martin Andrew Parnell
Auckland
1052
New Zealand
Individual Collins, Daniel Forest Lake
Hamilton
3200
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Director Murie, Jonathon Edward Tauranga South
Tauranga
3112
New Zealand
Individual Morel, Jennifer Ann Kelburn
Wellington
6012
New Zealand
Entity Virscient Limited
Shareholder NZBN: 9429031199292
Company Number: 3293708
5 Alexandra Street, Hamilton Central,
Hamilton
3204
New Zealand
Entity Rostrum Investments Limited
Shareholder NZBN: 9429030193536
Company Number: 4472158
149 Alexandra Street
Hamilton
3204
New Zealand
Individual Thomson, Graeme Alexander Rd 5
Palmerston North
4475
New Zealand
Entity Virscient Limited
Shareholder NZBN: 9429031199292
Company Number: 3293708
5 Alexandra Street, Hamilton Central,
Hamilton
3204
New Zealand
Individual Thomson, Raymond John Auckland Central
Auckland
1010
New Zealand
Individual Kao, Kevin Xinyi Dist.
Taipei City
110
Taiwan
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Individual Jervis, Matthew Geoffrey Chartwell
Hamilton
3210
New Zealand
Entity Rostrum Investments Limited
Shareholder NZBN: 9429030193536
Company Number: 4472158
149 Alexandra Street
Hamilton
3204
New Zealand
Individual Sasse, Ronald William Waikiwi
Invercargill
9810
New Zealand
Other Ubiquios, Inc. #132
Dublin/ca
94568
United States
Director Armstrong, Dean Andrew Hamilton East
Hamilton
3216
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Individual Monro, Alan David Herne Bay
Auckland
1011
New Zealand
Individual Stapp, Russell Keno Pleasanton
California
94566
United States
Individual Monro, Andrea Jan Herne Bay
Auckland
1011
New Zealand
Director Martin Andrew Riegel Parnell
Auckland
1052
New Zealand
Individual Armstrong, Craig Keith Chartwell
Hamilton
3210
New Zealand
Individual Wadsworth, Simon Oliver Dinsdale
Hamilton
3204
New Zealand
Directors

Jonathon Edward Murie - Director

Appointment date: 06 Aug 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Aug 2014


Dean Andrew Armstrong - Director

Appointment date: 06 Aug 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 13 Jun 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 17 Apr 2015


Martin Andrew Riegel - Director (Inactive)

Appointment date: 06 Aug 2014

Termination date: 05 Jul 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Aug 2014

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