Ubite Limited, a registered company, was incorporated on 20 Apr 2017. 9429046086815 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. This company has been run by 1 director, named Mehmet Imancer - an active director whose contract began on 20 Apr 2017.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 86 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Ubite Limited had been using Shop 7B, Atrium On Elliott Food Court, 21 Elliott Street, Auckland City, Auckland as their physical address up to 21 May 2019.
A single entity owns all company shares (exactly 100 shares) - Cangir, Sezai - located at 0622, Takapuna, Auckland.
Principal place of activity
86 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: Shop 7b, Atrium On Elliott Food Court, 21 Elliott Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jan 2018 to 21 May 2019
Address: Unit 209, 25 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Apr 2017 to 10 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cangir, Sezai |
Takapuna Auckland 0622 New Zealand |
20 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Imancer, Mehmet |
Takapuna Auckland 0622 New Zealand |
20 Apr 2017 - 20 Feb 2024 |
| Director | Imancer, Mehmet |
Browns Bay Auckland 0630 New Zealand |
20 Apr 2017 - 20 Feb 2024 |
| Individual | Kandil Imancer, Kader |
Browns Bay Auckland 0630 New Zealand |
20 Apr 2017 - 02 Nov 2017 |
Mehmet Imancer - Director
Appointment date: 20 Apr 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 May 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 24 Dec 2019
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 12 Dec 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 May 2019
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