Ubiquity Limited, a registered company, was started on 23 Jun 2003. 9429035961062 is the NZBN it was issued. The company has been managed by 2 directors: Graham Lawrence Smith - an active director whose contract began on 23 Jun 2003,
Michael Andrew Bullock - an inactive director whose contract began on 23 Jun 2003 and was terminated on 23 Dec 2004.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Ubiquity Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 02 Mar 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2008 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2008 to 31 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 05 Jul 2007 to 08 Jul 2008
Address #4: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 05 Jul 2004 to 05 Jul 2007
Address #5: Level 6, 70 Shortland Street, Auckand
Registered & physical address used from 23 Jun 2003 to 05 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Smith, Graham Lawrence |
Rd 8 Maungakaramea 0178 New Zealand |
22 Dec 2004 - |
Individual | Smith, Jennifer Sue |
Murrays Bay Auckland 0630 New Zealand |
22 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Jennifer |
Rd 8 Maungakaramea 0178 New Zealand |
28 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Graham Lawrence |
Rd 8 Maungakaramea 0178 New Zealand |
23 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bullock, Michael Andrew |
Torbay Auckland |
23 Jun 2003 - 22 Dec 2004 |
Individual | Bullock, Michael Andrew |
Torbay Auckland |
22 Dec 2004 - 27 Jun 2010 |
Individual | Nelson, Alexander |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2004 - 22 Dec 2004 |
Individual | Bullock, Debbie |
Torbay Auckland |
22 Dec 2004 - 27 Jun 2010 |
Individual | Nelson, Alexander |
Remuera Auckland |
22 Dec 2004 - 22 Dec 2004 |
Individual | Bullock, Debbie |
Torbay Auckland |
28 Jun 2004 - 22 Dec 2004 |
Graham Lawrence Smith - Director
Appointment date: 23 Jun 2003
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 17 Jul 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jun 2003
Michael Andrew Bullock - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 23 Dec 2004
Address: Torbay, Auckland,
Address used since 23 Jun 2003
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street