Shortcuts

Ubs New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039741240
NZBN
302856
Company Number
Registered
Company Status
Current address
Level 17
188 Quay Street
Auckland, New Zealand
Other address (Address For Share Register) used since 28 Dec 2005
Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 May 2017
Level 27, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 18 Nov 2019

Ubs New Zealand Limited was launched on 28 May 1986 and issued a New Zealand Business Number of 9429039741240. This registered LTD company has been run by 18 directors: Christopher Edward Simcock - an active director whose contract started on 01 Aug 2014,
Jo-Anne Avellano - an active director whose contract started on 17 Dec 2018,
Marcus Christoper Curley - an active director whose contract started on 08 Sep 2021,
Andrew Douglas Jon Fredericks - an inactive director whose contract started on 08 Sep 2021 and was terminated on 31 Jul 2022,
David Adrian Lane - an inactive director whose contract started on 01 Aug 2014 and was terminated on 07 Sep 2021.
As stated in BizDb's data (updated on 17 Mar 2024), the company registered 5 addresess: Level 27, 188 Quay Street, Auckland, 1010 (registered address),
Level 27, 188 Quay Street, Auckland, 1010 (physical address),
Level 27, 188 Quay Street, Auckland, 1010 (service address),
Level 27, 188 Quay Street, Auckland, 1010 (other address) among others.
Until 03 Jun 2021, Ubs New Zealand Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their physical address.
BizDb identified old names for the company: from 01 May 2000 to 09 Jun 2003 they were named Ubs Warburg New Zealand Equities Limited, from 29 Jun 1998 to 01 May 2000 they were named Warburg Dillon Read New Zealand Equities Limited and from 01 Oct 1997 to 29 Jun 1998 they were named Sbc Warburg Dillon Read Nz Equities Limited.
A total of 29389489 shares are allocated to 1 group (1 sole shareholder). In the first group, 29389489 shares are held by 1 entity, namely:
Ubs Holdings Pty Limited (an other) located at 2 Chifley Square, Sydney, New South Wales postcode 2000.

Addresses

Other active addresses

Address #4: Level 27, 188 Quay Street, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 May 2021

Address #5: Level 27, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical & service address used from 03 Jun 2021

Previous addresses

Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Nov 2019 to 03 Jun 2021

Address #2: Level 17, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jun 2014 to 26 Nov 2019

Address #3: Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered address used from 01 Feb 2006 to 27 Jun 2014

Address #4: Level 17, Pricewaterhousecoopers Tower, 191 Quay Street, Auckland

Registered address used from 21 Nov 2005 to 01 Feb 2006

Address #5: Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical address used from 21 Nov 2005 to 27 Jun 2014

Address #6: Level 23, Qantas House, 191 Queen Street, Auckland

Physical & registered address used from 13 Jun 2003 to 21 Nov 2005

Address #7: Level 23, Telstra Business Centre, 191 Queen Street, Auckland

Registered address used from 27 Jun 2001 to 13 Jun 2003

Address #8: Level 23, Stock Exchange Centre, 191 Queen Street, Auckland

Registered address used from 29 Jun 2000 to 27 Jun 2001

Address #9: 23rd Floor, Stock Exchange Centre, 191 Queen Street, Auckland

Physical address used from 29 Jun 2000 to 29 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 29389489

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 29389489
Other (Other) Ubs Holdings Pty Limited 2 Chifley Square
Sydney, New South Wales
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ubs Securities New Zealand Limited
Shareholder NZBN: 9429039147332
Company Number: 495146
Pwc Tower
188 Quay Street, Auckland
1010
New Zealand
Entity Ubs Securities New Zealand Limited
Shareholder NZBN: 9429039147332
Company Number: 495146
Pwc Tower
188 Quay Street, Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ubs Group Ag
Name
Overseas Company
Type
91524515
Ultimate Holding Company Number
CH
Country of origin
Directors

Christopher Edward Simcock - Director

Appointment date: 01 Aug 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2014


Jo-anne Avellano - Director

Appointment date: 17 Dec 2018

ASIC Name: Ubs Holdings Pty Ltd

Address: 2 Chifley Square, Sydney, New South Wales, 2000 Australia

Address: Woolloomooloo, New South Wales, 2011 Australia

Address used since 17 Dec 2018


Marcus Christoper Curley - Director

Appointment date: 08 Sep 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Sep 2021


Andrew Douglas Jon Fredericks - Director (Inactive)

Appointment date: 08 Sep 2021

Termination date: 31 Jul 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Sep 2021


David Adrian Lane - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 07 Sep 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Aug 2014


Andrew Ulcoq - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 28 Sep 2018

ASIC Name: Ubs Holdings Pty Ltd

Address: 2 Chifley Square, Sydney, New South Wales, 2000 Australia

Address: Bellevue Hill, New South Wales, 2023 Australia

Address used since 12 Dec 2016

Address: 2 Chifley Square, Sydney, New South Wales, 2000 Australia


Nicholas John Ross - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 06 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2011


Jayshree Das - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 12 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2011


Campbell Mackenzie Stuart - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 29 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 1998


Richard Andrew Coupe - Director (Inactive)

Appointment date: 07 Dec 2001

Termination date: 28 Nov 2011

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Jun 2010


Philip Coleman - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 18 Jan 2006

Address: Sydney, New South Wales 2090, Australia,

Address used since 05 May 2003


Gordon William Dickinson - Director (Inactive)

Appointment date: 03 Aug 1998

Termination date: 05 May 2003

Address: Paddington, New South Wales 2021, Australia,

Address used since 03 Aug 1998


William Patrick Gurry - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 29 Mar 2001

Address: Malvern, Victoria, Australia,

Address used since 02 Oct 1995


Clive Thomas Standish - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 03 Aug 1998

Address: Toorak, Melbourne, Vic 3186, Australia,

Address used since 19 Sep 1995


Jonathan Andrew Cimino - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 01 Apr 1998

Address: Remuera, Auckland,

Address used since 04 Jul 1991


John Noel Rowley - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 29 Sep 1995

Address: Herne Bay, Auckland,

Address used since 28 Jun 1991


John Harding Mcdowell - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 29 Sep 1995

Address: Remuera, Auckland,

Address used since 04 Jul 1991


Laurence Grimes Cox - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 25 Aug 1995

Address: Hawthorn, Victoria 3122, Australia,

Address used since 04 Jul 1991