Ubco Limited, a registered company, was registered on 17 Apr 2015. 9429041662243 is the NZ business number it was issued. This company has been managed by 11 directors: Daryl Neal - an active director whose contract started on 17 Apr 2015,
Chintaka Ranatunga - an active director whose contract started on 16 Oct 2019,
Ethan R. - an active director whose contract started on 17 Jan 2021,
Tracey Elizabeth Swinehart - an active director whose contract started on 07 Jul 2023,
Katherine Helen Sandford - an inactive director whose contract started on 05 Jul 2017 and was terminated on 26 May 2023.
Updated on 09 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: an address for records at Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (other address),
Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (records address),
Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (other address),
Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (shareregister address) among others.
Ubco Limited had been using Level 9, Tower Centre, 45 Queen Street, Auckland as their registered address up to 14 Sep 2021.
A single entity controls all company shares (exactly 1942189 shares) - Ubco Holdings Limited - located at 6011, Auckland.
Other active addresses
Address #4: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 27 Oct 2021
Principal place of activity
20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2021 to 14 Sep 2021
Address #2: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Aug 2020 to 31 Aug 2021
Address #3: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Mar 2017 to 18 Aug 2020
Address #4: 37 Newnham Road, Rd 4, Tauranga, 3174 New Zealand
Registered & physical address used from 17 Apr 2015 to 31 Mar 2017
Basic Financial info
Total number of Shares: 1942189
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1942189 | |||
Entity (NZ Limited Company) | Ubco Holdings Limited Shareholder NZBN: 9429048688369 |
Auckland 1010 New Zealand |
23 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandford, Katherine Helen |
Rd 3 Tauranga 3173 New Zealand |
23 May 2018 - 23 Nov 2020 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
11 Jul 2016 - 23 Nov 2020 | |
Individual | Steinemann, Daniel Scott |
Pauanui Pauanui 3579 New Zealand |
21 Feb 2017 - 23 Nov 2020 |
Individual | Legarth, Racquel |
Parnell Auckland 1010 New Zealand |
31 Aug 2015 - 23 Nov 2020 |
Individual | Legarth, Racquel |
Parnell Auckland 1010 New Zealand |
31 Aug 2015 - 23 Nov 2020 |
Individual | Neal, Daryl |
Belmont Lower Hutt 5010 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Entity | Dhm Trustees Limited Shareholder NZBN: 9429037213749 Company Number: 1045135 |
20 May 2019 - 23 Nov 2020 | |
Entity | Ch Esop 100 Limited Shareholder NZBN: 9429030860209 Company Number: 3678215 |
23 Apr 2020 - 23 Nov 2020 | |
Entity | Birkam Properties Limited Shareholder NZBN: 9429035948681 Company Number: 1320912 |
20 May 2019 - 23 Nov 2020 | |
Entity | Whk Trustees (tauranga) 100 Limited Shareholder NZBN: 9429032733112 Company Number: 2134773 |
14 May 2018 - 23 Apr 2020 | |
Entity | Tgf Gp Limited Shareholder NZBN: 9429046981929 Company Number: 6983195 |
12 Sep 2019 - 23 Nov 2020 | |
Individual | Straker, Grant Owen |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 May 2017 - 23 Nov 2020 |
Individual | Steinemann, Sarah Joanne |
Pauanui Pauanui 3579 New Zealand |
21 Feb 2017 - 23 Nov 2020 |
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
41 Shortland Street Auckland 1010 New Zealand |
23 Mar 2017 - 23 Nov 2020 |
Entity | Locus Research Limited Shareholder NZBN: 9429036564118 Company Number: 1198926 |
Tauranga 3110 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Entity | Locus Research Limited Shareholder NZBN: 9429036564118 Company Number: 1198926 |
Tauranga 3110 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Entity | Broadlands Trustee Limited Shareholder NZBN: 9429033965857 Company Number: 1847273 |
Rd 2 Tauranga 3172 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Individual | Banks, Angelina Irene |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 May 2017 - 23 Nov 2020 |
Individual | Banks, Angelina Irene |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 May 2017 - 23 Nov 2020 |
Individual | Lai, Weihua |
East Qianjin Road, Kunshan Jiangsu China |
05 Apr 2016 - 23 Nov 2020 |
Other | Jagma Pty Ltd Company Number: 625 961 908 |
Vic 3146 Australia |
20 May 2019 - 23 Nov 2020 |
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
41 Shortland Street Auckland 1010 New Zealand |
23 Mar 2017 - 23 Nov 2020 |
Director | Daryl Neal |
Belmont Lower Hutt 5010 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
41 Shortland Street Auckland 1010 New Zealand |
23 Mar 2017 - 23 Nov 2020 |
Individual | Steinemann, Sarah Joanne |
Pauanui Pauanui 3579 New Zealand |
21 Feb 2017 - 23 Nov 2020 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Entity | Tgf Gp Limited Shareholder NZBN: 9429046981929 Company Number: 6983195 |
110 Customs St West Auckland 1010 New Zealand |
12 Sep 2019 - 23 Nov 2020 |
Individual | Andrews, Jeffrey |
Rd 2 Tauranga 3172 New Zealand |
07 Aug 2015 - 23 Nov 2020 |
Director | Sandford, Katherine Helen |
Rd 3 Tauranga 3173 New Zealand |
23 May 2018 - 23 Nov 2020 |
Individual | Lai, Weihua |
East Qianjin Road, Kunshan Jiangsu China |
05 Apr 2016 - 23 Nov 2020 |
Individual | Ho, Vanessa |
3-5 Tsui Man Street Happy Valley Hong Kong SAR China |
11 Jul 2016 - 23 Nov 2020 |
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
Parnell Auckland 1052 New Zealand |
23 Mar 2017 - 23 Nov 2020 |
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
Parnell Auckland 1052 New Zealand |
23 Mar 2017 - 23 Nov 2020 |
Individual | Steinemann, Sarah Joanne |
Pauanui 3579 New Zealand |
21 Feb 2017 - 23 Nov 2020 |
Individual | Ralston, Robert |
Eugene OR 97405 United States |
20 Dec 2016 - 23 Nov 2020 |
Individual | Straker, Merryn Jane |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 May 2017 - 23 Nov 2020 |
Individual | Straker, Merryn Jane |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 May 2017 - 23 Nov 2020 |
Entity | Locus Research Limited Shareholder NZBN: 9429036564118 Company Number: 1198926 |
Tauranga Tauranga 3110 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Individual | Grace, Lindsay |
Judea Tauranga 3110 New Zealand |
07 Aug 2015 - 23 Nov 2020 |
Director | Sandford, Katherine Helen |
Rd 3 Tauranga 3173 New Zealand |
23 May 2018 - 23 Nov 2020 |
Director | Sandford, Katherine Helen |
Rd 3 Tauranga 3173 New Zealand |
23 May 2018 - 23 Nov 2020 |
Director | Sandford, Katherine Helen |
Rd 3 Tauranga 3173 New Zealand |
23 May 2018 - 23 Nov 2020 |
Individual | Straker, Grant Owen |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 May 2017 - 23 Nov 2020 |
Other | Gd1 Fund Ii (gp) Ltd |
Level 1, 110 Customs Street West Auckland 1010 New Zealand |
12 Sep 2019 - 23 Nov 2020 |
Other | Evigroup, Llc | 23 Nov 2020 - 23 Nov 2020 | |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Entity | Dhm Trustees Limited Shareholder NZBN: 9429037213749 Company Number: 1045135 |
Tauranga Tauranga 3110 New Zealand |
20 May 2019 - 23 Nov 2020 |
Director | Daryl Neal |
Upper Hutt Upper Hutt 5018 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Director | Daryl Neal |
Belmont Lower Hutt 5010 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Individual | Steinemann, Daniel Scott |
Pauanui Hikuai 3579 New Zealand |
21 Feb 2017 - 23 Nov 2020 |
Individual | Steinemann, Daniel Scott |
Pauanui 3579 New Zealand |
21 Feb 2017 - 23 Nov 2020 |
Individual | Muir, Craig Douglas |
Rd 3 Tauranga 3173 New Zealand |
20 May 2019 - 23 Nov 2020 |
Entity | Ch Esop 100 Limited Shareholder NZBN: 9429030860209 Company Number: 3678215 |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2020 - 23 Nov 2020 |
Entity | Broadlands Trustee Limited Shareholder NZBN: 9429033965857 Company Number: 1847273 |
Rd 2 Tauranga 3172 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Entity | Broadlands Trustee Limited Shareholder NZBN: 9429033965857 Company Number: 1847273 |
Rd 2 Tauranga 3172 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Entity | Birkam Properties Limited Shareholder NZBN: 9429035948681 Company Number: 1320912 |
Rd 6 Tauranga 3176 New Zealand |
20 May 2019 - 23 Nov 2020 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
11 Jul 2016 - 23 Nov 2020 |
Individual | Clyde, Anthony |
Rd 2 Whakatane 3198 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Individual | Clyde, Anthony |
Rd 2 Whakatane 3198 New Zealand |
17 Apr 2015 - 23 Nov 2020 |
Individual | Andrews, Anne-marie |
Rd 2 Tauranga 3172 New Zealand |
07 Aug 2015 - 23 Nov 2020 |
Other | Ubco Bikes Us, Llc Company Number: 128017696 |
Eugene Or 97401 United States |
23 May 2017 - 23 Nov 2020 |
Other | Ubco Bikes Us, Llc Company Number: 128017696 |
Eugene Or 97401 United States |
23 May 2017 - 23 Nov 2020 |
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2016 - 24 Feb 2020 |
Entity | Whk Trustees (tauranga) 100 Limited Shareholder NZBN: 9429032733112 Company Number: 2134773 |
Auckland Central Auckland 1010 New Zealand |
14 May 2018 - 23 Apr 2020 |
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2016 - 24 Feb 2020 |
Ultimate Holding Company
Daryl Neal - Director
Appointment date: 17 Apr 2015
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 17 Apr 2015
Chintaka Ranatunga - Director
Appointment date: 16 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2019
Ethan R. - Director
Appointment date: 17 Jan 2021
Tracey Elizabeth Swinehart - Director
Appointment date: 07 Jul 2023
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 07 Jul 2023
Katherine Helen Sandford - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 26 May 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Jul 2017
Daryl Owen Neal - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 26 Oct 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 02 Oct 2017
Ethan R. - Director (Inactive)
Appointment date: 17 Jan 2021
Termination date: 25 Nov 2021
Timothy Mark Allan - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 13 Aug 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Apr 2015
Robert R. - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 03 Aug 2018
Address: Eugene, Or, 97405 United States
Address used since 07 Jun 2017
Deion Mark Campbell - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 31 Mar 2018
Address: Rd6, Tauranga, 3176 New Zealand
Address used since 01 Feb 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 17 Mar 2016
Anthony Clyde - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 08 Sep 2017
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 17 Apr 2015
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