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Ubs Investments Limited

Type: NZ Limited Company (Ltd)
9429031265706
NZBN
3231668
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 21 Jan 2015

Ubs Investments Limited, a registered company, was registered on 21 Dec 2010. 9429031265706 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. This company has been managed by 2 directors: Philip Gordon King - an active director whose contract started on 21 Dec 2010,
Brent Washington Smith - an active director whose contract started on 14 Apr 2011.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Ubs Investments Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up until 21 Jan 2015.
A total of 1000000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500000 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 21 Jan 2015

Address: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Dec 2010 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director King, Philip Gordon Rd 1
Lyttelton
8971
New Zealand
Individual Matthews, Hugh Clifford Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Directors

Philip Gordon King - Director

Appointment date: 21 Dec 2010

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 21 Dec 2010


Brent Washington Smith - Director

Appointment date: 14 Apr 2011

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 09 Aug 2012

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