Ubershine Limited was incorporated on 05 Oct 2016 and issued a number of 9429043342044. The registered LTD company has been managed by 1 director, named Judith Muriel James - an active director whose contract began on 05 Oct 2016.
According to our database (last updated on 09 Mar 2024), this company filed 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Up to 18 Jun 2020, Ubershine Limited had been using 17 Gordon Road, Western Heights, Rotorua as their registered address.
BizDb found other names for this company: from 23 Sep 2016 to 06 Mar 2017 they were named Gecko Waterless Mobile Car Spa Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mccormack, Rosemary Jane (an individual) located at Rd 7, Rotorua postcode 3097,
James, Judith Muriel (a director) located at Western Heights, Rotorua postcode 3015,
James, Callum (an individual) located at Western Heights, Rotorua postcode 3015. Ubershine Limited is classified as "Motor vehicle washing or cleaning service" (business classification S941240).
Previous addresses
Address #1: 17 Gordon Road, Western Heights, Rotorua, 3015 New Zealand
Registered address used from 15 Mar 2018 to 18 Jun 2020
Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 14 Mar 2017 to 15 Mar 2018
Address #3: 17 Gordon Road, Western Heights, Rotorua, 3015 New Zealand
Physical & registered address used from 05 Oct 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccormack, Rosemary Jane |
Rd 7 Rotorua 3097 New Zealand |
07 Apr 2021 - |
Director | James, Judith Muriel |
Western Heights Rotorua 3015 New Zealand |
07 Apr 2021 - |
Individual | James, Callum |
Western Heights Rotorua 3015 New Zealand |
07 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Frank William |
Western Heights Rotorua 3015 New Zealand |
05 Oct 2016 - 07 Apr 2021 |
Judith Muriel James - Director
Appointment date: 05 Oct 2016
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 05 Oct 2016
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