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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Little, Julie |
Rd1 Queenstown 9371 New Zealand |
07 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Little, Mark |
Rd1 Queenstown 9371 New Zealand |
07 Apr 2003 - |
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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