Ubiquitome Limited

Ubiquitome Limited, a registered company, was registered on 25 Jul 2014. 9429041326091 is the NZBN it was issued. "Professional equipment mfg nec" (ANZSIC C241943) is how the company was classified. This company has been managed by 8 directors: Yen Pei Tan - an active director whose contract started on 23 Jan 2024,
Paul Jason Pickering - an inactive director whose contract started on 25 Jul 2014 and was terminated on 21 Feb 2024,
Gretel Silyn Roberts - an inactive director whose contract started on 24 Dec 2021 and was terminated on 29 Nov 2023,
Jim Quinn - an inactive director whose contract started on 09 Apr 2020 and was terminated on 17 Jan 2022,
Christopher B. - an inactive director whose contract started on 12 May 2021 and was terminated on 23 Dec 2021.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 147 Quay Street, Auckland, 1010 (types include: physical, registered).
Ubiquitome Limited had been using Level 19, Bdo Tower, 120 Albert Street, Auckland as their registered address up until 14 Nov 2017.
A total of 6460339 shares are issued to 28 shareholders (21 groups). The first group is comprised of 100000 shares (1.55 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100000 shares (1.55 per cent). Lastly there is the 3rd share allocation (550000 shares 8.51 per cent) made up of 1 entity.

Previous address

Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jul 2014 to 14 Nov 2017

Yen Pei Tan - Director

Appointment date: 23 Jan 2024

Paul Jason Pickering - Director (Inactive)

Appointment date: 25 Jul 2014

Termination date: 21 Feb 2024

Gretel Silyn Roberts - Director (Inactive)

Appointment date: 24 Dec 2021

Termination date: 29 Nov 2023

Jim Quinn - Director (Inactive)

Appointment date: 09 Apr 2020

Termination date: 17 Jan 2022

Christopher B. - Director (Inactive)

Appointment date: 12 May 2021

Termination date: 23 Dec 2021

Richard C. - Director (Inactive)

Appointment date: 19 Aug 2019

Termination date: 12 Apr 2021

Evangeline G. - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 01 Nov 2019

Brett Norman Robert Oliver - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 22 Jun 2018