Ubercool Limited was started on 19 Mar 2014 and issued a New Zealand Business Number of 9429041147191. The registered LTD company has been run by 1 director, named Peter Sweeney - an active director whose contract started on 19 Mar 2014.
As stated in our data (last updated on 22 Feb 2024), the company registered 1 address: 60 Alverston Street, Waterview, Auckland, 1026 (type: physical, registered).
Up to 23 Mar 2017, Ubercool Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sweeney, Peter (a director) located at Waterview, Auckland postcode 1026. Ubercool Limited was categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jun 2015 to 23 Mar 2017
Address: Flat 43, 21 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 19 Mar 2014 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sweeney, Peter |
Waterview Auckland 1026 New Zealand |
19 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pangari, Nicole |
Freemans Bay Auckland 1011 New Zealand |
19 Mar 2014 - 24 May 2016 |
| Individual | Devcich, Natalie |
Waterview Auckland 1026 New Zealand |
19 Mar 2014 - 23 Mar 2017 |
Peter Sweeney - Director
Appointment date: 19 Mar 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 19 Mar 2014
Singforjoy Limited
58a Alverston Street
A D Patterson Limited
66 Alverston Street
Angharad Limited
53a Fir Street
Oracle Productions Limited
53a Fir Street
Project Communications Limited
57 Alverston Street
Orchid Boutique Limited
52a Alverston Street
Brookings Agencies Limited
14 Eastdale Road
Delish Limited
33b Seaside Avenue
Leeco Nz Limited
27 Roberton Road
Sb-maks Limited
37a Holly Street
Shade And Light Limited
23 Formby Avenue
Target Contract Services Limited
419c Rosebank Road