Uib Limited, a registered company, was launched on 13 Apr 2012. 9429030717879 is the number it was issued. The company has been run by 4 directors: Margit Esther Brusda - an active director whose contract started on 01 Apr 2015,
Alastair Charles Wayne Hudson - an active director whose contract started on 01 Apr 2016,
Tobias Rueckert - an inactive director whose contract started on 13 Apr 2012 and was terminated on 31 Mar 2015,
Markus L. - an inactive director whose contract started on 13 Apr 2012 and was terminated on 01 Mar 2014.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Uib Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 18 Jul 2019.
A single entity controls all company shares (exactly 100000000 shares) - 201403435W - Uib Holdings Pte. Ltd. - located at 1010, Level 18, Centennial Tower, Singapore.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2015 to 18 Jul 2019
Address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 03 Dec 2013 to 16 Dec 2015
Address: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 13 Apr 2012 to 03 Dec 2013
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000000 | |||
| Other (Other) | 201403435w - Uib Holdings Pte. Ltd. |
Level 18, Centennial Tower Singapore 039190 Singapore |
05 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rueckert, Gerhard | 21 Apr 2012 - 05 Mar 2015 | |
| Individual | Brusda, Margit Esther |
Omiha Waiheke Island 1081 New Zealand |
21 Apr 2012 - 05 Mar 2015 |
| Other | Wapiya Gmbh Company Number: HRB 87003 |
13 Apr 2012 - 25 Nov 2014 | |
| Other | Rueckert Family Trust | 13 Apr 2012 - 21 Apr 2012 | |
| Individual | Rueckert, Tobias |
Omiha Waiheke Island 1081 New Zealand |
21 Apr 2012 - 05 Mar 2015 |
| Other | Light-invest Gmbh Company Number: HRB 738636 |
13 Apr 2012 - 25 Nov 2014 | |
| Director | Tobias Rueckert |
Omiha Waiheke Island 1081 New Zealand |
21 Apr 2012 - 05 Mar 2015 |
Ultimate Holding Company
Margit Esther Brusda - Director
Appointment date: 01 Apr 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2015
Alastair Charles Wayne Hudson - Director
Appointment date: 01 Apr 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Apr 2016
Tobias Rueckert - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 31 Mar 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Markus L. - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 01 Mar 2014
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