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Ubique Consulting Limited

Type: NZ Limited Company (Ltd)
9429042328223
NZBN
5982427
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
74 Tauhinu Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 03 May 2016
74 Tauhinu Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 11 Sep 2020
11 Stanley Road
Glenfield
Auckland 0629
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

Principal place of activity

74 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand

Contact info
64 223 527088
11 Sep 2020 Phone
rochelle_maw@yahoo.co.uk
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kidd, Rochelle Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kidd, Edward James Glenfield
Auckland
0629
New Zealand
Directors

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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