Ubco Limited

Ubco Limited, a registered company, was registered on 17 Apr 2015. 9429041662243 is the NZ business number it was issued. This company has been managed by 11 directors: Daryl Neal - an active director whose contract started on 17 Apr 2015,
Chintaka Ranatunga - an active director whose contract started on 16 Oct 2019,
Ethan R. - an active director whose contract started on 17 Jan 2021,
Tracey Elizabeth Swinehart - an active director whose contract started on 07 Jul 2023,
Katherine Helen Sandford - an inactive director whose contract started on 05 Jul 2017 and was terminated on 26 May 2023.
Updated on 29 Feb 2024, our database contains detailed information about 4 addresses the company registered, specifically: an address for records at Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (other address),
Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (records address),
Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (other address),
Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 (shareregister address) among others.
Ubco Limited had been using Level 9, Tower Centre, 45 Queen Street, Auckland as their registered address up to 14 Sep 2021.
A single entity controls all company shares (exactly 1942189 shares) - Ubco Holdings Limited - located at 6011, Auckland.

Other active addresses

Address #4: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 New Zealand

Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 27 Oct 2021

Principal place of activity

20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2021 to 14 Sep 2021

Address #2: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Aug 2020 to 31 Aug 2021

Address #3: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Mar 2017 to 18 Aug 2020

Address #4: 37 Newnham Road, Rd 4, Tauranga, 3174 New Zealand

Registered & physical address used from 17 Apr 2015 to 31 Mar 2017

Previous Shareholders

Ultimate Holding Company

Daryl Neal - Director

Appointment date: 17 Apr 2015

Chintaka Ranatunga - Director

Appointment date: 16 Oct 2019

Ethan R. - Director

Appointment date: 17 Jan 2021

Tracey Elizabeth Swinehart - Director

Appointment date: 07 Jul 2023

Katherine Helen Sandford - Director (Inactive)

Appointment date: 05 Jul 2017

Termination date: 26 May 2023

Daryl Owen Neal - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 26 Oct 2022

Ethan R. - Director (Inactive)

Appointment date: 17 Jan 2021

Termination date: 25 Nov 2021

Timothy Mark Allan - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 13 Aug 2021

Robert R. - Director (Inactive)

Appointment date: 07 Jun 2017

Termination date: 03 Aug 2018

Deion Mark Campbell - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 31 Mar 2018

Anthony Clyde - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 08 Sep 2017