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UBIQUE HOLDINGS LIMITED

Struck Off
NZBN 9429038904424 · NZ Company No. 569672 · NZ Limited Company · Incorporated 8 Jan 1993

Ubique Holdings Limited was incorporated on 8 January 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038904424
Company Number
569672
Company Name
UBIQUE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 January 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 28 January 2000 (Friday)
In Liquidation as of 9 July 1999 (Friday)
Registered as of 8 January 1993 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/-official Assignee
Second Floor, A S B Building
500 Victoria Street, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
C/-official Assignee
Second Floor
A S B Bldg, 500 Victoria Str, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 May 1994 to 30 June 1997
    Suit A, Chancellors Court, 26 Liverpool Street, Hamilton
  2. From 30 June 1997 to 20 July 1999
    Harris And Prevett, 101 Arawa Street, Matamata
  3. From 20 July 1999 to 20 July 1999
    C/o Richard Prevett, 101 Arawa Street, Matamata

Address for Service

  1. From 20 July 1999 to 20 July 1999
    C/o Richard Prevett, 101 Arawa Street, Matamata

Company Directors

4 listed
PG
Paul Murray GREGG
Appointed 8 Jan 1993 · Jary Road, Te Awamutu
SG
Susanne Marie GREGG
Appointed 8 Jan 1993 · Jary Road, Te Awamutu
MN
Mansell Stanley Eric NOWELL
Appointed 31 Jan 1994 · 111a Ngongotaha Rd, Rotorua, NZ, 3010
HN
Hilda Gail NOWELL
Appointed 31 Jan 1994 · Flat 3, 31a Opoia Road, Hamilton, NZ, 3216

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
2,500 shares (25%)
Paul Murray GREGG
Jary Road, Te Awamutu
Share allocation 2
2,500 shares (25%)
Susanne Marie GREGG
Jary Road, Te Awamutu
Share allocation 3
2,500 shares (25%)
Mansell Stanley Eric NOWELL
111a Ngongotaha Rd, Rotorua
Share allocation 4
2,500 shares (25%)
Hilda Gail NOWELL
Flat 3, 31a Opoia Road, Hamilton