Ubique Services Limited, a registered company, was started on 02 Feb 2012. 9429030811812 is the NZ business identifier it was issued. "Painting of buildings or other structures" (business classification E324420) is how the company is classified. This company has been supervised by 3 directors: Rebecca Marie Fox - an active director whose contract started on 23 May 2018,
David Ralph Fox - an active director whose contract started on 23 May 2018,
Michael Stanley Ravenswood - an inactive director whose contract started on 02 Feb 2012 and was terminated on 24 May 2018.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 18A Belmere Rise, Farm Cove, Auckland, 2012 (type: registered, service).
Ubique Services Limited had been using 5/59 Victoria Street, Onehunga, Auckland as their physical address until 14 May 2019.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group consists of 333 shares (27.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 533 shares (44.42%). Finally the next share allocation (334 shares 27.83%) made up of 1 entity.
Principal place of activity
Flat 1, 31 Olena Avenue, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 5/59 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 13 Jun 2016 to 14 May 2019
Address #2: 12 D Parity Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 31 Oct 2013 to 13 Jun 2016
Address #3: 35 Rangatira Road, Beach Have, Auckland, 0626 New Zealand
Physical & registered address used from 02 Feb 2012 to 31 Oct 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Fox, Rebecca Marie |
Sunnyhills Auckland 2010 New Zealand |
24 May 2018 - |
Shares Allocation #2 Number of Shares: 533 | |||
Individual | Watkins, Randall |
Birkdale Auckland 0626 New Zealand |
08 Jun 2015 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Fox, David Ralph |
Sunnyhills Auckland 2010 New Zealand |
24 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ravenswood, Michael Stanley |
Tauranga 3179 New Zealand |
02 Feb 2012 - 24 May 2018 |
Rebecca Marie Fox - Director
Appointment date: 23 May 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 May 2018
David Ralph Fox - Director
Appointment date: 23 May 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 May 2018
Michael Stanley Ravenswood - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 24 May 2018
Address: Tauranga, 3179 New Zealand
Address used since 01 Jun 2016
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