Uber Terra Limited was incorporated on 14 Mar 2016 and issued an NZ business identifier of 9429042234586. This registered LTD company has been supervised by 2 directors: Daryl John Burnell Ives - an active director whose contract started on 14 Mar 2016,
Brian Stewart Nabbs - an inactive director whose contract started on 14 Mar 2016 and was terminated on 24 Aug 2020.
According to our data (updated on 17 Mar 2024), this company filed 1 address: 940 Great South Road, Penrose, Auckland, 1061 (types include: registered, service).
Until 01 Sep 2020, Uber Terra Limited had been using 11 Anzac Street, Cambridge as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ives, Daryl John Burnell (a director) located at Pukekohe, Pukekohe postcode 2120. Uber Terra Limited was classified as "Agricultural machinery or equipment mfg" (ANZSIC C246110).
Principal place of activity
32 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 11 Anzac Street, Cambridge, 3434 New Zealand
Physical & registered address used from 14 Mar 2016 to 01 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ives, Daryl John Burnell |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
Cambridge 3434 New Zealand |
14 Mar 2016 - 24 Aug 2020 |
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
Cambridge Cambridge 3434 New Zealand |
14 Mar 2016 - 24 Aug 2020 |
Daryl John Burnell Ives - Director
Appointment date: 14 Mar 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 Mar 2016
Brian Stewart Nabbs - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 24 Aug 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Mar 2016
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