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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1296483 | |||
Other (Other) | Virscient Technology Lp |
Hamilton East Hamilton 3216 New Zealand |
31 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Virscient Limited Shareholder NZBN: 9429031199292 Company Number: 3293708 |
5 Alexandra Street, Hamilton Central, Hamilton 3204 New Zealand |
05 Jul 2019 - 31 Jan 2024 |
Individual | Riegel, Martin Andrew |
Parnell Auckland 1052 New Zealand |
06 Aug 2014 - 06 Apr 2018 |
Individual | Collins, Daniel |
Forest Lake Hamilton 3200 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
16 Dec 2016 - 06 Apr 2018 |
Director | Murie, Jonathon Edward |
Tauranga South Tauranga 3112 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
Individual | Morel, Jennifer Ann |
Kelburn Wellington 6012 New Zealand |
13 Mar 2017 - 06 Apr 2018 |
Entity | Virscient Limited Shareholder NZBN: 9429031199292 Company Number: 3293708 |
5 Alexandra Street, Hamilton Central, Hamilton 3204 New Zealand |
06 Aug 2014 - 06 Apr 2018 |
Entity | Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 |
149 Alexandra Street Hamilton 3204 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
Individual | Thomson, Graeme Alexander |
Rd 5 Palmerston North 4475 New Zealand |
02 Feb 2017 - 06 Apr 2018 |
Entity | Virscient Limited Shareholder NZBN: 9429031199292 Company Number: 3293708 |
5 Alexandra Street, Hamilton Central, Hamilton 3204 New Zealand |
06 Aug 2014 - 06 Apr 2018 |
Individual | Thomson, Raymond John |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2017 - 06 Apr 2018 |
Individual | Kao, Kevin |
Xinyi Dist. Taipei City 110 Taiwan |
06 Aug 2014 - 06 Apr 2018 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
16 Dec 2016 - 06 Apr 2018 |
Individual | Jervis, Matthew Geoffrey |
Chartwell Hamilton 3210 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
Entity | Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 |
149 Alexandra Street Hamilton 3204 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
Individual | Sasse, Ronald William |
Waikiwi Invercargill 9810 New Zealand |
02 Feb 2017 - 06 Apr 2018 |
Other | Ubiquios, Inc. |
#132 Dublin/ca 94568 United States |
06 Apr 2018 - 05 Jul 2019 |
Director | Armstrong, Dean Andrew |
Hamilton East Hamilton 3216 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
06 Aug 2014 - 24 Sep 2014 |
Individual | Monro, Alan David |
Herne Bay Auckland 1011 New Zealand |
06 Aug 2014 - 06 Apr 2018 |
Individual | Stapp, Russell Keno |
Pleasanton California 94566 United States |
06 Aug 2014 - 06 Apr 2018 |
Individual | Monro, Andrea Jan |
Herne Bay Auckland 1011 New Zealand |
06 Aug 2014 - 06 Apr 2018 |
Director | Martin Andrew Riegel |
Parnell Auckland 1052 New Zealand |
06 Aug 2014 - 06 Apr 2018 |
Individual | Armstrong, Craig Keith |
Chartwell Hamilton 3210 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
Individual | Wadsworth, Simon Oliver |
Dinsdale Hamilton 3204 New Zealand |
15 Dec 2015 - 06 Apr 2018 |
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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