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UBP LIMITED

● Registered
NZBN 9429037661281 · NZ Company No. 945877 · NZ Limited Company · Incorporated 15 Feb 1999

Ubp Limited was incorporated on 15 February 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9989 days.

Overview

NZ Business Number
9429037661281
Company Number
945877
Company Name
UBP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 February 1999 (Monday)
Status
Registered
Status History
Registered as of 15 February 1999 (Monday)
Registered Office
Henning & Associates Ltd
1st Floor, 2 Burns Avenue
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Henning & Associates Ltd
1st Floor, 2 Burns Avenue
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 1 March 2001
    Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland
  2. From 1 March 2001 to 13 August 2001
    Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland
  3. From 13 August 2001 to 19 March 2003
    1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
  4. From 19 March 2003 to 18 July 2005
    Waitete Road, State Highway 3, Te Kuiti
  5. From 18 July 2005 to 16 March 2012
    18 Waitete Rd, State Highway 30, Te Kuiti, NZ

Address for Service

  1. From 1 March 2001 to 13 August 2001
    Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland
  2. From 13 August 2001 to 19 March 2003
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
  3. From 13 August 2001 to 13 August 2001
    1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
  4. From 19 March 2003 to 18 July 2005
    Waitete Road, State Highway 3, Te Kuiti
  5. From 18 July 2005 to 16 March 2012
    18 Waitete Rd, State Highway 30, Te Kuiti, NZ

Company Directors

2 listed
PL
Patty Tzu-chou LIN
Appointed 2 Oct 2001 · 64 Awakino Rd, Te Kuiti, NZ, 3910
RS
Roger John STEWART
Appointed 16 Jul 2001 · 124 Whatawhata Rd, Hamilton, NZ, 3204

Company Shareholders

2 share parcels · 7,873,463 shares total

Share allocation 1
1 shares (0.00%)
Patty Tzu-chou LIN
64 Awakino Rd, Te Kuiti
Share allocation 2
7,873,462 shares (100.00%)
Company No.: 3286310
NZBN: 9429031204972
UBP HOLDINGS LIMITED
First Floor, 2 Burns Avenue, Takapuna, Auckland