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Uber Research Brands & Other Things Marketing Limited

Type: NZ Limited Company (Ltd)
9429034744260
NZBN
1639014
Company Number
Registered
Company Status
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
Unit 14, 12 Frederick Street
Wanaka 9381
New Zealand
Registered & physical & service address used since 12 Oct 2017
Po Box 392
Wanaka
Wanaka 9343
New Zealand
Postal address used since 12 Oct 2020

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.

Addresses

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

Contact info
64 21 750479
19 Oct 2018 Phone
woof@d-fa.com
Email
hookie@uberinsights.co.nz
12 Oct 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Wanaka
9381
New Zealand
Individual Hook, Peter Mark Rd 2
Lake Hawea
9382
New Zealand
Individual Hook, Angela Jane Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hook, Angela Jane Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hook, Peter Mark Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Individual Tuck, Barry Grey Highbrook
Manukau
2161
New Zealand
Directors

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

Nearby companies

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Francesca's Limited
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Cochrane & Co Real Estate Limited
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