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UBIQUITOUS LIMITED

● Registered
NZBN 9429036846757 · NZ Company No. 1148519 · NZ Limited Company · Incorporated 6 Jul 2001

Ubiquitous Limited was incorporated on 6 July 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9117 days.

Overview

NZ Business Number
9429036846757
Company Number
1148519
Company Name
UBIQUITOUS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 July 2001 (Friday)
Status
Registered
Status History
Registered as of 6 July 2001 (Friday)
Registered Office
KPMG Chartered Accountants
Level 2, 247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG Chartered Accountants
Level 2, 247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 6 July 2001 to 10 October 2003
    Kpmg, Nzi House, 35 Grey Street, Tauranga
  2. From 10 October 2003 to 2 October 2012
    Kpmg, 35 Grey Street, Tauranga, NZ
  3. From 2 October 2012 to 3 October 2014
    Kpmg, Level 2,, Tauranga, NZ 3110

Address for Service

  1. From 6 July 2001 to 10 October 2003
    Kpmg, Nzi House, 35 Grey Street, Tauranga
  2. From 10 October 2003 to 2 October 2012
    Kpmg, 35 Grey Street, Tauranga, NZ
  3. From 2 October 2012 to 3 October 2014
    Kpmg, Level 2,, Tauranga, NZ 3110

Company Directors

2 listed
JH
John Henderson HOGG
Appointed 6 Jul 2001 · 79 Manuwai Drive, Matua, Tauranga, NZ, 3110
NM
Nancy MORROW-HOGG
Appointed 6 Jul 2001 · 79 Manuwai Drive, Matua, Tauranga, NZ, 3110

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
450 shares (45%)
Nancy MORROW-HOGG
79 Manuwai Drive, Matua, Tauranga
Company No.: 279994
NZBN: 9429039822888
INDEPENDENT TRUSTEES (TAURANGA) LIMITED
247 Cameron Road, Tauranga, Tauranga
Share allocation 2
450 shares (45%)
Company No.: 279994
NZBN: 9429039822888
INDEPENDENT TRUSTEES (TAURANGA) LIMITED
247 Cameron Road, Tauranga, Tauranga
John Henderson HOGG
79 Manuwai Drive, Matua, Tauranga
Share allocation 3
50 shares (5%)
Nancy MORROW-HOGG
79 Manuwai Drive, Matua, Tauranga
Share allocation 4
50 shares (5%)
John Henderson HOGG
79 Manuwai Drive, Matua, Tauranga