Uber Research Brands & Other Things Marketing Limited, a registered company, was registered on 01 Jun 2005. 9429034744260 is the number it was issued. "Market research service" (ANZSIC M695010) is how the company was categorised. The company has been managed by 2 directors: Mark Hook - an active director whose contract began on 01 Jun 2005,
Angela Jane Hook - an active director whose contract began on 01 Jun 2005.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 392, Wanaka, Wanaka, 9343 (type: postal, physical).
Uber Research Brands & Other Things Marketing Limited had been using Unit 14, 12 Fredrick Street, Wanaka as their physical address up until 12 Oct 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
Unit 14, 12 Frederick Street, Wanaka, 9381 New Zealand
Previous addresses
Address #1: Unit 14, 12 Fredrick Street, Wanaka, 9381 New Zealand
Physical & registered address used from 13 Oct 2016 to 12 Oct 2017
Address #2: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 07 Apr 2014 to 13 Oct 2016
Address #3: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 24 Mar 2014 to 07 Apr 2014
Address #4: 65b Kings Drive, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Jul 2012 to 24 Mar 2014
Address #5: 86 Highbrook Drive, Highbrook, Manukau, 2161 New Zealand
Registered & physical address used from 12 May 2011 to 10 Jul 2012
Address #6: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 30 Nov 2006 to 12 May 2011
Address #7: 65b Kings Drive, Wanaka
Physical & registered address used from 07 Aug 2006 to 30 Nov 2006
Address #8: 17 Achilles Place, Wanaka
Physical & registered address used from 01 Jun 2005 to 07 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Central Otago Trustees Limited Shareholder NZBN: 9429030544161 |
Wanaka 9381 New Zealand |
24 May 2016 - |
Individual | Hook, Peter Mark |
Rd 2 Lake Hawea 9382 New Zealand |
01 Jun 2005 - |
Individual | Hook, Angela Jane |
Rd 2 Lake Hawea 9382 New Zealand |
01 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hook, Angela Jane |
Rd 2 Lake Hawea 9382 New Zealand |
01 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hook, Peter Mark |
Rd 2 Lake Hawea 9382 New Zealand |
01 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
23 Nov 2006 - 05 May 2011 | |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
23 Nov 2006 - 05 May 2011 | |
Individual | Tuck, Barry Grey |
Highbrook Manukau 2161 New Zealand |
05 May 2011 - 24 May 2016 |
Mark Hook - Director
Appointment date: 01 Jun 2005
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Jul 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Oct 2015
Angela Jane Hook - Director
Appointment date: 01 Jun 2005
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Jul 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Oct 2015
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