Uber Marketing Limited was registered on 27 Jan 2012 and issued a number of 9429030809833. This registered LTD company has been managed by 2 directors: Dean Bruce Mcintyre - an active director whose contract began on 27 Jan 2012,
Deane Mcintyre - an active director whose contract began on 27 Jan 2012.
As stated in BizDb's database (updated on 12 Mar 2024), the company registered 1 address: 111 Wharekaho Road, Whitianga, 3592 (type: registered, service).
Up to 06 Apr 2022, Uber Marketing Limited had been using Unit 17, 436 Maunganui Rd, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcintyre, Dean Bruce (a director) located at Whitianga postcode 3592. Uber Marketing Limited has been classified as "Sales advisory service" (ANZSIC M696285).
Previous addresses
Address #1: Unit 17, 436 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Physical address used from 28 Feb 2020 to 06 Apr 2022
Address #2: Unit 17, 436 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Registered address used from 28 Feb 2020 to 05 Mar 2021
Address #3: 317 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Feb 2019 to 28 Feb 2020
Address #4: 1 France Street, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 13 Feb 2018 to 22 Feb 2019
Address #5: 30 Ngahere Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 27 Jan 2012 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcintyre, Dean Bruce |
Whitianga 3592 New Zealand |
08 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, Deane Bruce |
Otumoetai Tauranga 3110 New Zealand |
30 Mar 2022 - 08 Apr 2022 |
| Director | Mcintyre, Deane |
Otumoetai Tauranga 3110 New Zealand |
27 Jan 2012 - 30 Mar 2022 |
Dean Bruce Mcintyre - Director
Appointment date: 27 Jan 2012
Address: Whitianga, 3592 New Zealand
Address used since 11 Oct 2023
Address: Otumoetai, Mount Maunganui, 3116 New Zealand
Deane Mcintyre - Director
Appointment date: 27 Jan 2012
Address: Otumoetai, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 20 Feb 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Jan 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 02 Feb 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Feb 2019
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