Uber New Zealand Technologies Limited was registered on 27 Jun 2013 and issued a New Zealand Business Number of 9429030215177. This registered LTD company has been managed by 8 directors: Nicholas Falzon - an active director whose contract started on 16 Oct 2015,
Yoke Fah Chong - an active director whose contract started on 20 May 2021,
Francois C. - an inactive director whose contract started on 26 Apr 2018 and was terminated on 31 May 2021,
Rob V. - an inactive director whose contract started on 01 Feb 2016 and was terminated on 17 May 2018,
Karen W. - an inactive director whose contract started on 18 Jun 2014 and was terminated on 21 Dec 2016.
According to BizDb's data (updated on 23 Feb 2024), this company uses 1 address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Up to 16 Dec 2019, Uber New Zealand Technologies Limited had been using G5, 317 New North Road, Kingsland, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Uber International Holding Corporation (an other) located at San Francisco, California postcode 94158.
Previous addresses
Address: G5, 317 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 25 May 2018 to 16 Dec 2019
Address: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2013 to 25 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Uber International Holding Corporation |
San Francisco California 94158 United States |
09 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Uber Singapore Technology Pte. Ltd. | 09 Jun 2023 - 09 Jun 2023 | |
| Other | Uber Nl Holdings 1 B.v. | 09 Jun 2023 - 09 Jun 2023 | |
| Other | Uber Nl Holdings 2 B.v. | 09 Jun 2023 - 09 Jun 2023 | |
| Other | Uber International B.v. | 09 Jun 2023 - 09 Jun 2023 | |
| Other | Uber International Holding B.v. Company Number: 55976255 |
27 Jun 2013 - 09 Jun 2023 |
Ultimate Holding Company
Nicholas Falzon - Director
Appointment date: 16 Oct 2015
ASIC Name: Uber Pacific Holdings Pty Ltd
Address: Pkf Lawler Sydney, Sydney, New South Wales, 2000 Australia
Address: New South Wales, 2037 Australia
Address used since 16 Oct 2015
Address: Pkf Lawler Sydney, Sydney, New South Wales, 2000 Australia
Yoke Fah Chong - Director
Appointment date: 20 May 2021
Address: #12-04 Waterwoods, Hougang Sengkang, 828746 Singapore
Address used since 20 May 2021
Francois C. - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 31 May 2021
Address: San Francisco, California, 94103 United States
Address used since 26 Apr 2018
Rob V. - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 17 May 2018
Karen W. - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 21 Dec 2016
Address: San Francisco, California, 94103 United States
Address used since 10 Jun 2016
Axel M. - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 01 Feb 2016
Address: Burlingame, California, 941010 United States
Address used since 18 Jun 2014
Travis K. - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 18 Jun 2014
Address: San Francisco, California, 9411 United States
Address used since 27 Jun 2013
Ryan G. - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 18 Jun 2014
Address: San Francisco, California, 92102 United States
Address used since 27 Jun 2013
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