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Uniqube Limited

Type: NZ Limited Company (Ltd)
9429041421147
NZBN
5447901
Company Number
Registered
Company Status
Current address
80 Waterside Drive
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 09 Dec 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Masoody, Mohammadhossein Pyes Pa
Tauranga
3112
New Zealand
Director Mohammadhossein Masoody Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pakravan, Mahboobeh Pyes Pa
Tauranga
3112
New Zealand
Director Mahboobeh Pakravan Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pakravan, Mahboobeh Welcome Bay
Tauranga
3112
New Zealand
Individual Masoody, Mohammadhossein Welcome Bay
Tauranga
3112
New Zealand
Individual Masoody, Mohammadhossein Pyes Pa
Tauranga
3112
New Zealand
Individual Pakravan, Mahboobeh Welcome Bay
Tauranga
3112
New Zealand
Directors

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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