Uniqube Limited, a registered company, was incorporated on 22 Sep 2014. 9429041421147 is the NZ business identifier it was issued. This company has been managed by 6 directors: Mahboobeh Pakravan - an active director whose contract started on 20 Dec 2019,
Mohammadhossein Masoody - an active director whose contract started on 20 Feb 2020,
Mohammadhossein Masoody - an inactive director whose contract started on 26 Jun 2019 and was terminated on 30 Dec 2019,
Mahboobeh Pakravan - an inactive director whose contract started on 12 Jun 2019 and was terminated on 27 Jun 2019,
Mohammadhossein Masoody - an inactive director whose contract started on 22 Sep 2014 and was terminated on 13 Jun 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 80 Waterside Drive, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Uniqube Limited had been using 4A Hayden Way, Welcome Bay, Tauranga as their registered address up until 09 Dec 2019.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 4a Hayden Way, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Dec 2016 to 09 Dec 2019
Address: 32 Scoria Close, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 22 Sep 2014 to 09 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Masoody, Mohammadhossein |
Pyes Pa Tauranga 3112 New Zealand |
01 Apr 2020 - |
Director | Mohammadhossein Masoody |
Welcome Bay Tauranga 3112 New Zealand |
19 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pakravan, Mahboobeh |
Pyes Pa Tauranga 3112 New Zealand |
28 Dec 2019 - |
Director | Mahboobeh Pakravan |
Welcome Bay Tauranga 3112 New Zealand |
22 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pakravan, Mahboobeh |
Welcome Bay Tauranga 3112 New Zealand |
13 Jun 2019 - 27 Jun 2019 |
Individual | Masoody, Mohammadhossein |
Welcome Bay Tauranga 3112 New Zealand |
19 Jan 2015 - 13 Jun 2019 |
Individual | Masoody, Mohammadhossein |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2019 - 28 Dec 2019 |
Individual | Pakravan, Mahboobeh |
Welcome Bay Tauranga 3112 New Zealand |
22 Sep 2014 - 01 Apr 2019 |
Mahboobeh Pakravan - Director
Appointment date: 20 Dec 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Dec 2019
Mohammadhossein Masoody - Director
Appointment date: 20 Feb 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Feb 2020
Mohammadhossein Masoody - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 30 Dec 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Nov 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Jun 2019
Mahboobeh Pakravan - Director (Inactive)
Appointment date: 12 Jun 2019
Termination date: 27 Jun 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 12 Jun 2019
Mohammadhossein Masoody - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 13 Jun 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Dec 2016
Mahboobeh Pakravan - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 01 Apr 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Dec 2016
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