Ubrik Consulting Limited, a registered company, was incorporated on 20 Sep 2002. 9429036323197 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. This company has been run by 2 directors: Paul Roger Mitchell - an active director whose contract began on 20 Sep 2002,
Rebecca Jane Whitridge Mitchell - an inactive director whose contract began on 20 Sep 2002 and was terminated on 28 Sep 2015.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 195 Jackson Road, Rd 6, Hamurana, 3096 (category: physical, registered).
Ubrik Consulting Limited had been using 165-169 Target Road, Wairau Valley, Auckland as their registered address up to 09 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Mitchell, Paul Roger - located at 3096, Rd 6, Hamurana.
Principal place of activity
195 Jackson Road, Rd 6, Hamurana, 3096 New Zealand
Previous addresses
Address: 165-169 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 22 Feb 2018 to 09 Jul 2020
Address: 43 Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Oct 2015 to 22 Feb 2018
Address: 5b Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 31 Oct 2012 to 20 Oct 2015
Address: 5b Nigel Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 30 Oct 2006 to 31 Oct 2012
Address: 14 Valdena Ave, Albany, Auckland
Registered & physical address used from 24 Jun 2005 to 30 Oct 2006
Address: 10 Kirkdale Place, Torbay, Auckland
Registered & physical address used from 20 Sep 2002 to 24 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mitchell, Paul Roger |
Rd 6 Hamurana 3096 New Zealand |
04 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Rebecca Jane Whitridge |
Browns Bay Auckland, (omio Trust) New Zealand |
20 Sep 2002 - 09 Oct 2015 |
Individual | Mitchell, Rebecca Jane Whitridge |
Browns Bay Auckland |
12 Mar 2008 - 09 Oct 2015 |
Individual | Mitchell, Paul Roger |
Browns Bay Auckland, (omio Trust) New Zealand |
20 Sep 2002 - 09 Oct 2015 |
Individual | Benzie, Jeremy David |
Albany Auckland, (omio Trust) |
20 Sep 2002 - 18 Jun 2005 |
Paul Roger Mitchell - Director
Appointment date: 20 Sep 2002
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 14 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Sep 2015
Rebecca Jane Whitridge Mitchell - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 28 Sep 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 May 2006
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