Ubique Consulting Limited was started on 03 May 2016 and issued an NZBN of 9429042328223. This registered LTD company has been supervised by 2 directors: Rochelle Kidd - an active director whose contract began on 03 May 2016,
Edward James Kidd - an active director whose contract began on 03 May 2016.
According to our information (updated on 27 Feb 2024), the company registered 1 address: 11 Stanley Road, Glenfield, Auckland, 0629 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kidd, Rochelle (a director) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kidd, Edward James - located at Glenfield, Auckland. Ubique Consulting Limited was categorised as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
74 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kidd, Rochelle |
Glenfield Auckland 0629 New Zealand |
03 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kidd, Edward James |
Glenfield Auckland 0629 New Zealand |
03 May 2016 - |
Rochelle Kidd - Director
Appointment date: 03 May 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 May 2016
Edward James Kidd - Director
Appointment date: 03 May 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 May 2016
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