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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lin, Patty Tzu-chou |
Rd 2 Dairy Flat 0792 New Zealand |
24 Feb 2011 - |
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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