Ubuntu Exchange Limited, a registered company, was started on 14 Apr 2014. 9429041192238 is the NZ business number it was issued. "Money market dealing" (business classification K622910) is how the company is categorised. The company has been supervised by 2 directors: Philip David Burke - an active director whose contract began on 14 Apr 2014,
Ganesh Cherian - an inactive director whose contract began on 14 Apr 2014 and was terminated on 03 Apr 2017.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 298 Naenae Road, Naenae, Lower Hutt, 5011 (type: registered, physical).
Ubuntu Exchange Limited had been using 12 Penrith Park Drive, Wanaka, Wanaka as their registered address until 12 May 2020.
One entity controls all company shares (exactly 100 shares) - Burke, Philip David - located at 5011, Wanaka, Wanaka.
Principal place of activity
298 Naenae Road, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 12 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Mar 2018 to 12 May 2020
Address #2: 383a Karori Road, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 05 Apr 2016 to 28 Mar 2018
Address #3: 4 Rangiuru Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 14 Apr 2014 to 05 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burke, Philip David |
Wanaka Wanaka 9305 New Zealand |
14 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cherian, Ganesh |
Karori Wellington 6012 New Zealand |
14 Apr 2014 - 20 Mar 2018 |
Director | Ganesh Cherian |
Karori Wellington 6012 New Zealand |
14 Apr 2014 - 20 Mar 2018 |
Philip David Burke - Director
Appointment date: 14 Apr 2014
Address: Wanaka, Otago, 9382 New Zealand
Address used since 24 Mar 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Apr 2017
Ganesh Cherian - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 03 Apr 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Apr 2014
The Marlinspike Trading Co. Limited
18 Penrith Park Drive
Globe Advisory Limited
11 Penrith Park Drive
Globe Realty Group Limited
11 Penrith Park Drive
Globe Property Bureau Limited
11 Penrith Park Drive
Tmcm Limited
5 Penrith Park Drive
Waiorau Nordic Sports Club Incorporated
5 Penrith Park Drive
Harrison Trading Limited
39 Norfolk Drive
Mt Forex Limited
207/35 Abel Smith Street
South Pacific Resorts Limited
5 Signal Hill Road
Sqm Holdings Limited
91 Dixon Street, Level 1
White Swan Global Markets Limited
Level 16 Vodafone On The Quay
Zedsun Limited
12 Elworthy Way