Ubp Limited

Ubp Limited, a registered company, was incorporated on 15 Feb 1999. 9429037661281 is the NZ business identifier it was issued. The company has been managed by 5 directors: Roger John Stewart - an active director whose contract began on 16 Jul 2001,
Patty Tzu-Chou Lin - an active director whose contract began on 02 Oct 2001,
Kenneth John Ward - an inactive director whose contract began on 20 Jun 2000 and was terminated on 15 Nov 2001,
Wei Chen - an inactive director whose contract began on 01 Oct 2000 and was terminated on 05 Oct 2001,
John Leslie Corner - an inactive director whose contract began on 15 Feb 1999 and was terminated on 31 May 2001.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
Ubp Limited had been using 18 Waitete Rd, State Highway 30, Te Kuiti as their physical address up until 16 Mar 2012.
A total of 7873463 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7873462 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: 18 Waitete Rd, State Highway 30, Te Kuiti New Zealand

Physical & registered address used from 18 Jul 2005 to 16 Mar 2012

Address #2: Waitete Road, State Highway 3, Te Kuiti

Registered & physical address used from 19 Mar 2003 to 18 Jul 2005

Address #3: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #4: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Registered address used from 13 Aug 2001 to 19 Mar 2003

Address #5: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Physical address used from 13 Aug 2001 to 19 Mar 2003

Address #6: Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland

Registered & physical address used from 01 Mar 2001 to 13 Aug 2001

Address #7: Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 01 Mar 2001

Previous Shareholders

Roger John Stewart - Director

Appointment date: 16 Jul 2001

Patty Tzu-chou Lin - Director

Appointment date: 02 Oct 2001

Kenneth John Ward - Director (Inactive)

Appointment date: 20 Jun 2000

Termination date: 15 Nov 2001

Wei Chen - Director (Inactive)

Appointment date: 01 Oct 2000

Termination date: 05 Oct 2001

John Leslie Corner - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 31 May 2001