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Ubu Properties Limited

Type: NZ Limited Company (Ltd)
9429036198948
NZBN
1263985
Company Number
Registered
Company Status
Current address
13 The Crowsnest
Whitby
Porirua 5024
New Zealand
Physical & service & registered address used since 03 May 2006

Ubu Properties Limited, a registered company, was started on 08 Jan 2003. 9429036198948 is the business number it was issued. This company has been run by 3 directors: Lindy Gay Baker - an active director whose contract began on 08 Jan 2003,
Stephen Craig Baker - an active director whose contract began on 08 Jan 2003,
Lindy Gay Galloway - an active director whose contract began on 08 Jan 2003.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 13 The Crowsnest, Whitby, Porirua, 5024 (category: physical, service).
Ubu Properties Limited had been using 50 Spyglass Lane, Whitby, Porirua City as their registered address up to 03 May 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 50 Spyglass Lane, Whitby, Porirua City

Registered & physical address used from 04 Jun 2004 to 03 May 2006

Address: 87 Woodman Drive, Tawa, Wellington

Physical & registered address used from 08 Jan 2003 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Stephen Craig Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Lindy Gay Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galloway, Lindy Gay Whitby
Porirua City
5024
New Zealand
Directors

Lindy Gay Baker - Director

Appointment date: 08 Jan 2003

Address: Whitby, Porirua City, 5024 New Zealand

Address used since 23 Oct 2015


Stephen Craig Baker - Director

Appointment date: 08 Jan 2003

Address: Whitby, Porirua City, 5024 New Zealand

Address used since 23 Oct 2015


Lindy Gay Galloway - Director

Appointment date: 08 Jan 2003

Address: Whitby, Porirua City, 5024 New Zealand

Address used since 23 Oct 2015

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