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Ubiquitous Holdings Limited

Type: NZ Limited Company (Ltd)
9429036044726
NZBN
1290034
Company Number
Registered
Company Status
Current address
7 Gladstone Road South
Mosgiel 9024
New Zealand
Registered & physical address used since 16 Dec 2020
81 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 23 Nov 2022

Ubiquitous Holdings Limited, a registered company, was started on 07 Apr 2003. 9429036044726 is the NZ business number it was issued. This company has been managed by 2 directors: Julie Little - an active director whose contract began on 07 Apr 2003,
Mark Little - an active director whose contract began on 07 Apr 2003.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, service).
Ubiquitous Holdings Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up until 16 Dec 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 01 May 2017 to 16 Dec 2020

Address #2: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 31 Oct 2014 to 01 May 2017

Address #3: Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 19 May 2011 to 31 Oct 2014

Address #4: Herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown 9300 New Zealand

Registered & physical address used from 20 Apr 2010 to 19 May 2011

Address #5: Herron Macdonald Ca, Stagepost Building, Murray Terrace, Cromwell

Registered address used from 18 May 2006 to 20 Apr 2010

Address #6: Stagepost Building, Murray Terrace, Cromwell

Registered address used from 02 Jun 2005 to 18 May 2006

Address #7: Stagepost Building, Murray Terrace, Cromwell

Physical address used from 02 Jun 2005 to 20 Apr 2010

Address #8: 3 Pritchard St, Arrowtown

Registered & physical address used from 07 Apr 2003 to 02 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Little, Julie Rd1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Little, Mark Rd1
Queenstown
9371
New Zealand
Directors

Julie Little - Director

Appointment date: 07 Apr 2003

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 07 Apr 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Apr 2017


Mark Little - Director

Appointment date: 07 Apr 2003

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 07 Apr 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Apr 2017

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