Ubiquitous Limited

Ubiquitous Limited was registered on 06 Jul 2001 and issued a business number of 9429036846757. This registered LTD company has been supervised by 2 directors: Nancy Morrow-Hogg - an active director whose contract began on 06 Jul 2001,
John Henderson Hogg - an inactive director whose contract began on 06 Jul 2001 and was terminated on 19 Feb 2022.
According to BizDb's information (updated on 15 Mar 2024), the company filed 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up until 03 Oct 2014, Ubiquitous Limited had been using Kpmg, Level 2,, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 3 shareholders, holds 45% shares (exactly 450 shares) and includes
Caley, Robyn Anne - located at Otumoetai, Tauranga,
Wilkins, Pamela Christine - located at Welcome Bay, Tauranga,
Hogg-Rennie, Lauraine Mary - located at Rd 4, Tauranga.
The 3rd share allocation (50 shares, 5%) belongs to 2 entities, namely:
Lee, Robert Edward, located at Rd 2, Whakamarama (an individual),
Chapman, Bill, located at Tauranga, Tauranga (an individual).

Previous addresses

Address: Kpmg, Level 2,, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Oct 2012 to 03 Oct 2014

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 10 Oct 2003 to 02 Oct 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered & physical address used from 06 Jul 2001 to 10 Oct 2003

Previous Shareholders

Nancy Morrow-hogg - Director

Appointment date: 06 Jul 2001

John Henderson Hogg - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 19 Feb 2022