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Ubershine Limited

Type: NZ Limited Company (Ltd)
9429043342044
NZBN
6115488
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
17 Gordon Road
Western Heights
Rotorua 3015
New Zealand
Service & physical address used since 15 Mar 2018
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered address used since 18 Jun 2020

Ubershine Limited was incorporated on 05 Oct 2016 and issued a number of 9429043342044. The registered LTD company has been managed by 1 director, named Judith Muriel James - an active director whose contract began on 05 Oct 2016.
According to our database (last updated on 09 Mar 2024), this company filed 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Up to 18 Jun 2020, Ubershine Limited had been using 17 Gordon Road, Western Heights, Rotorua as their registered address.
BizDb found other names for this company: from 23 Sep 2016 to 06 Mar 2017 they were named Gecko Waterless Mobile Car Spa Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mccormack, Rosemary Jane (an individual) located at Rd 7, Rotorua postcode 3097,
James, Judith Muriel (a director) located at Western Heights, Rotorua postcode 3015,
James, Callum (an individual) located at Western Heights, Rotorua postcode 3015. Ubershine Limited is classified as "Motor vehicle washing or cleaning service" (business classification S941240).

Addresses

Previous addresses

Address #1: 17 Gordon Road, Western Heights, Rotorua, 3015 New Zealand

Registered address used from 15 Mar 2018 to 18 Jun 2020

Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 14 Mar 2017 to 15 Mar 2018

Address #3: 17 Gordon Road, Western Heights, Rotorua, 3015 New Zealand

Physical & registered address used from 05 Oct 2016 to 14 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccormack, Rosemary Jane Rd 7
Rotorua
3097
New Zealand
Director James, Judith Muriel Western Heights
Rotorua
3015
New Zealand
Individual James, Callum Western Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Frank William Western Heights
Rotorua
3015
New Zealand
Directors

Judith Muriel James - Director

Appointment date: 05 Oct 2016

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 05 Oct 2016

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