Shortcuts

Ubiquity Limited

Type: NZ Limited Company (Ltd)
9429035961062
NZBN
1310346
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Smith, Graham Lawrence Rd 8
Maungakaramea
0178
New Zealand
Individual Smith, Jennifer Sue Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Jennifer Rd 8
Maungakaramea
0178
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Graham Lawrence Rd 8
Maungakaramea
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bullock, Michael Andrew Torbay
Auckland
Individual Bullock, Michael Andrew Torbay
Auckland
Individual Nelson, Alexander Mount Eden
Auckland
1024
New Zealand
Individual Bullock, Debbie Torbay
Auckland
Individual Nelson, Alexander Remuera
Auckland
Individual Bullock, Debbie Torbay
Auckland
Directors

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

Nearby companies

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