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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | King, Philip Gordon |
Rd 1 Lyttelton 8971 New Zealand |
21 Dec 2010 - |
Individual | Matthews, Hugh Clifford |
Addington Christchurch 8011 New Zealand |
21 Dec 2010 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
23 May 2011 - |
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
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House
Ag Silver Nz Limited
5 Joyce Crescent
Ball Management Limited
Level 1- 136 Ilam Road
Bras D'or Services Limited
41 Hamilton Avenue
Scenic Hotels (ashburton) Limited
10 Coldstream Court
Scenic Hotels (auckland) Limited
10 Coldstream Court
Williams Corporation Trading 4 Limited
Level 1, 136 Ilam Road