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Ubp Holdings Limited

Type: NZ Limited Company (Ltd)
9429031204972
NZBN
3286310
Company Number
Registered
Company Status
Current address
18 Waitete Road
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service address used since 24 Feb 2011
First Floor, 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Mar 2012
Suite1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Ubp Holdings Limited was started on 24 Feb 2011 and issued an NZBN of 9429031204972. The registered LTD company has been managed by 2 directors: Roger John Stewart - an active director whose contract started on 24 Feb 2011,
Patty Tzu-Chou Lin - an active director whose contract started on 24 Feb 2011.
As stated in our information (last updated on 28 Mar 2024), this company registered 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (category: registered, service).
Up to 16 Mar 2012, Ubp Holdings Limited had been using 18 Waitete Road, Te Kuiti, Te Kuiti as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lin, Patty Tzu-Chou (a director) located at Rd 2, Dairy Flat postcode 0792.

Addresses

Previous address

Address #1: 18 Waitete Road, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered address used from 24 Feb 2011 to 16 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lin, Patty Tzu-chou Rd 2
Dairy Flat
0792
New Zealand
Directors

Roger John Stewart - Director

Appointment date: 24 Feb 2011

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 24 Feb 2011


Patty Tzu-chou Lin - Director

Appointment date: 24 Feb 2011

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 19 Aug 2022

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 24 Feb 2011

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