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Ubuy Resource Limited

Type: NZ Limited Company (Ltd)
9429041492529
NZBN
5498378
Company Number
Registered
Company Status
G431050
Industry classification code
G431050 Internet Only Retailing
Industry classification description
Current address
Flat 2, 1b Matai Road
Greenlane
Auckland 1051
New Zealand
Physical & registered address used since 10 Aug 2016

Ubuy Resource Limited was started on 21 Nov 2014 and issued an NZ business identifier of 9429041492529. This registered LTD company has been run by 3 directors: Jiang Ling - an active director whose contract started on 21 Nov 2014,
Feng-Hsu Tsai - an active director whose contract started on 21 Nov 2014,
Fei Ling - an active director whose contract started on 21 Nov 2014.
According to our data (updated on 20 Sep 2020), this company uses 1 address: Flat 2, 1B Matai Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Up to 10 Aug 2016, Ubuy Resource Limited had been using 48 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Jiang Ling (a director) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Feng-Hsu Tsai - located at Mount Wellington, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Fei Ling, located at Greenlane, Auckland (a director). Ubuy Resource Limited is classified as "G431050 Internet only retailing" (ANZSIC G431050).

Addresses

Previous address

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2014 to 10 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Jiang Ling Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Feng-hsu Tsai Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Fei Ling Greenlane
Auckland
1051
New Zealand
Directors

Jiang Ling - Director

Appointment date: 21 Nov 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Aug 2016


Feng-hsu Tsai - Director

Appointment date: 21 Nov 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 21 Nov 2014


Fei Ling - Director

Appointment date: 21 Nov 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Aug 2016

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