Shortcuts

Ubp Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429031208543
NZBN
3282068
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 16 Mar 2012
Suite 1, 33 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 25 Sep 2023
Suite 1, 33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Service address used since 25 Sep 2023

Ubp Holdings No 2 Limited was started on 24 Feb 2011 and issued an NZ business number of 9429031208543. The registered LTD company has been supervised by 2 directors: Patty Tzu-Chou Lin - an active director whose contract began on 24 Feb 2011,
Roger John Stewart - an active director whose contract began on 24 Feb 2011.
As stated in our database (last updated on 05 Apr 2024), this company filed 1 address: Suite 1, 33 Anzac Street, Takapuna, Auckland, 0622 (category: registered, service).
Up to 25 Sep 2023, Ubp Holdings No 2 Limited had been using Suite 1, 33A Anzac Street, Takapuna, Auckland as their registered address.
A total of 100 shares are issued 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 addresses

Address #1: Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Sep 2023 to 25 Sep 2023

Address #2: Suite 1, 33 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Service address used from 18 Sep 2023 to 25 Sep 2023

Address #3: 18 Waitete Road, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 24 Feb 2011 to 16 Mar 2012

Contact info
tax@henning.co.nz
21 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 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

Patty Tzu-chou Lin - Director

Appointment date: 24 Feb 2011

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 19 Aug 2022

Address: Te Kuiti, 3910 New Zealand

Address used since 07 Sep 2012


Roger John Stewart - Director

Appointment date: 24 Feb 2011

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 24 Feb 2011

Nearby companies

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue

Smartleds New Zealand Limited
1st Floor

Econest Limited
1st Floor, 2 Burns Ave

H & A Trustees (no10) Limited
1st Floor

H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue