Ubels Investments Limited was launched on 02 Mar 2016 and issued an NZBN of 9429042202271. This registered LTD company has been run by 2 directors: Benjamin James Ubels - an active director whose contract started on 02 Mar 2016,
Kimberley Chantelle Ubels - an active director whose contract started on 02 Mar 2016.
As stated in BizDb's information (updated on 01 Mar 2024), the company uses 1 address: 96 Ferry Parade, Herald Island, Auckland, 0618 (category: registered, physical).
Up until 26 Aug 2020, Ubels Investments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ubels, Benjamin James (a director) located at Herald Island, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ubels, Kimberley Chantelle - located at Herald Island, Auckland. Ubels Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
96 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 21 Oct 2016 to 26 Aug 2020
Address: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 02 Mar 2016 to 21 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ubels, Benjamin James |
Herald Island Auckland 0618 New Zealand |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ubels, Kimberley Chantelle |
Herald Island Auckland 0618 New Zealand |
02 Mar 2016 - |
Benjamin James Ubels - Director
Appointment date: 02 Mar 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 20 Apr 2017
Kimberley Chantelle Ubels - Director
Appointment date: 02 Mar 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 20 Apr 2017
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 20 Apr 2017
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