HomeAbout NZL BusinessCompany ListContact Us
UH

UBIQUITOUS HOLDINGS LIMITED

● Registered
NZBN 9429036044726 · NZ Company No. 1290034 · NZ Limited Company · Incorporated 7 Apr 2003

Ubiquitous Holdings Limited was incorporated on 7 April 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8477 days.

Overview

NZ Business Number
9429036044726
Company Number
1290034
Company Name
UBIQUITOUS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2003 (Monday)
Status
Registered
Status History
Registered as of 7 April 2003 (Monday)
Registered Office
Macdonald Perniskie Limited
16 Main Street
Gore
NZ 9710
Country of Origin
New Zealand
Address for Service
Macdonald Perniskie Limited
16 Main Street
Gore
NZ 9710

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2003 to 2 June 2005
    3 Pritchard St, Arrowtown
  2. From 2 June 2005 to 18 May 2006
    Stagepost Building, Murray Terrace, Cromwell
  3. From 18 May 2006 to 20 April 2010
    Herron Macdonald Ca, Stagepost Building, Murray Terrace, Cromwell
  4. From 20 April 2010 to 19 May 2011
    Herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown 9300, NZ
  5. From 19 May 2011 to 31 October 2014
    Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown, NZ 9300

Address for Service

  1. From 7 April 2003 to 2 June 2005
    3 Pritchard St, Arrowtown
  2. From 2 June 2005 to 20 April 2010
    Stagepost Building, Murray Terrace, Cromwell
  3. From 20 April 2010 to 19 May 2011
    Herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown 9300, NZ
  4. From 19 May 2011 to 31 October 2014
    Herron Accounting, Level 1 Bradleys Building, Cow Lane, Queenstown, NZ 9300

Address for Records

  1. From 26 May 2005 to 13 April 2010
    Stagepost Building, Murray Terrace, Cromwell

Company Directors

2 listed
JL
Julie LITTLE
Appointed 7 Apr 2003 · 3 Pritchard Place, Arrowtown, Arrowtown, NZ, 9302
ML
Mark LITTLE
Appointed 7 Apr 2003 · 3 Pritchard Place, Arrowtown, Arrowtown, NZ, 9302

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Julie LITTLE
3 Pritchard Place, Arrowtown, Arrowtown
Share allocation 2
50 shares (50%)
Mark LITTLE
3 Pritchard Place, Arrowtown, Arrowtown