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Ubique Services Limited

Type: NZ Limited Company (Ltd)
9429030811812
NZBN
3713275
Company Number
Registered
Company Status
108491407
GST Number
No Abn Number
Australian Business Number
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
Flat 1, 31 Olena Avenue
Sunnyhills
Auckland 2010
New Zealand
Postal address used since 06 May 2019
Flat 1, 31 Olena Avenue
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 14 May 2019
18a Belmere Rise
Farm Cove
Auckland 2012
New Zealand
Registered & service address used since 10 May 2023

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.

Addresses

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

Contact info
64 21 2426666
Phone
http://www.ubique.co.nz/
06 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Fox, Rebecca Marie Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 533
Individual Watkins, Randall Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Fox, David Ralph Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ravenswood, Michael Stanley Tauranga
3179
New Zealand
Directors

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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