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Ubrik Consulting Limited

Type: NZ Limited Company (Ltd)
9429036323197
NZBN
1240859
Company Number
Registered
Company Status
083337321
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
195 Jackson Road
Rd 6
Hamurana 3096
New Zealand
Physical & registered & service address used since 09 Jul 2020

Ubrik Consulting Limited, a registered company, was incorporated on 20 Sep 2002. 9429036323197 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. This company has been run by 2 directors: Paul Roger Mitchell - an active director whose contract began on 20 Sep 2002,
Rebecca Jane Whitridge Mitchell - an inactive director whose contract began on 20 Sep 2002 and was terminated on 28 Sep 2015.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 195 Jackson Road, Rd 6, Hamurana, 3096 (category: physical, registered).
Ubrik Consulting Limited had been using 165-169 Target Road, Wairau Valley, Auckland as their registered address up to 09 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Mitchell, Paul Roger - located at 3096, Rd 6, Hamurana.

Addresses

Principal place of activity

195 Jackson Road, Rd 6, Hamurana, 3096 New Zealand


Previous addresses

Address: 165-169 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 22 Feb 2018 to 09 Jul 2020

Address: 43 Rock Isle Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 20 Oct 2015 to 22 Feb 2018

Address: 5b Nigel Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 31 Oct 2012 to 20 Oct 2015

Address: 5b Nigel Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 30 Oct 2006 to 31 Oct 2012

Address: 14 Valdena Ave, Albany, Auckland

Registered & physical address used from 24 Jun 2005 to 30 Oct 2006

Address: 10 Kirkdale Place, Torbay, Auckland

Registered & physical address used from 20 Sep 2002 to 24 Jun 2005

Contact info
64 021 764672
10 May 2019 Phone
ubrik@icloud.com
01 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mitchell, Paul Roger Rd 6
Hamurana
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Rebecca Jane Whitridge Browns Bay
Auckland, (omio Trust)

New Zealand
Individual Mitchell, Rebecca Jane Whitridge Browns Bay
Auckland
Individual Mitchell, Paul Roger Browns Bay
Auckland, (omio Trust)

New Zealand
Individual Benzie, Jeremy David Albany
Auckland, (omio Trust)
Directors

Paul Roger Mitchell - Director

Appointment date: 20 Sep 2002

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 14 Feb 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Sep 2015


Rebecca Jane Whitridge Mitchell - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 28 Sep 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 May 2006

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