Uber Group Limited

Uber Group Limited was started on 18 Sep 2009 and issued an NZBN of 9429031909327. The registered LTD company has been supervised by 2 directors: Hayden Phillip Simon - an active director whose contract began on 18 Sep 2009,
Thomas Alexander Biss - an active director whose contract began on 28 Sep 2018.
As stated in our information (last updated on 18 Feb 2024), the company uses 2 addresses: 53 Port Road, Whangarei, Whangarei, 0110 (office address),
53 Port Road, Whangarei (physical address),
53 Port Road, Whangarei (registered address),
53 Port Road, Whangarei (service address) among others.
Up to 10 May 2010, Uber Group Limited had been using 116 Cameron Street, Whangarei as their physical address.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 825000 shares are held by 1 entity, namely:
Simon, Hayden Phillip (an individual) located at Rd 1, Parua Bay postcode 0192.
The 2nd group consists of 1 shareholder, holds 17.5 per cent shares (exactly 175000 shares) and includes
Cochrane, Steven Henry - located at Kamo, Kamo. Uber Group Limited has been categorised as "Internet service provider" (ANZSIC J591020).

Principal place of activity

53 Port Road, Whangarei, Whangarei, 0110 New Zealand

Previous address

Address #1: 116 Cameron Street, Whangarei

Physical & registered address used from 18 Sep 2009 to 10 May 2010

Hayden Phillip Simon - Director

Appointment date: 18 Sep 2009

Thomas Alexander Biss - Director

Appointment date: 28 Sep 2018