UBS SECURITIES NEW ZEALAND LIMITED NZBN:9429039147332

Ubs Securities New Zealand Limited was incorporated on 25 March 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12871 days.

NZ Business Number: 9429039147332
Company Number: 495146
Company Name: UBS SECURITIES NEW ZEALAND LIMITED
Previously Known As: UBS WARBURG NEW ZEALAND LIMITED
before 9 June 2003, Monday

WARBURG DILLON READ NEW ZEALAND LIMITED
before 1 May 2000, Monday

SBC WARBURG DILLON READ NZ LIMITED
before 29 June 1998, Monday

SBC WARBURG NEW ZEALAND LIMITED
before 30 September 1997, Tuesday

BUTTLE WILSON GROUP LIMITED
before 2 October 1995, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 25 March 1991 (Monday)
Status: Registered
Status History: Registered as of 25 March 1991 (Monday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Level 17
Pwc Tower
188 Quay Street, Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 17
Pwc Tower
188 Quay Street, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 16 June 1998 to 29 June 2000
Level 23, Stock Exchange Centre, 191-201 Queen St, Auckland
From 29 June 2000 to 27 June 2001
Level 23, Stock Exchange Centre, 191-201 Queen Street, Auckland
From 27 June 2001 to 3 July 2002
Level 23, Telstra Business Centre, 191-201 Queen Street, Auckland
From 3 July 2002 to 13 June 2003
Level 23, Telstra Saturn House, 191 Queen Street, Auckland
From 13 June 2003 to 21 November 2005
Level 23, Qantas House, 191 Queen Street, Auckland
From 21 November 2005 to 27 June 2014
Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ

Address for Service

From 29 June 2000 to 13 June 2003
23rd Floor, Telstra Saturn House, 191 Queen Street, Auckland
From 29 June 2000 to 29 June 2000
23rd Floor, Telstra Business Centre, 191 Queen Street, Auckland
From 29 June 2000 to 29 June 2000
23rd Floor, Stock Exchange Centre, 191 Queen Street, Auckland
From 13 June 2003 to 21 November 2005
Level 23, Qantas House, 191 Queen Street, Auckland
From 21 November 2005 to 27 June 2014
Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ

Company Directors

2 listed

JD

Jayshree DAS

Appointed 18 Jan 2006 · 28 Portland Road, Remuera, Auckland, NZ, 1050

NR

Nicholas John ROSS

Appointed 1 Aug 2014 · 29 Portland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 15,000,000 shares total

Share allocation 1

15,000,000 shares (100%)

Company No.: 698046
NZBN: 9429038412967
UBS NEW ZEALAND HOLDINGS LIMITED
Level 17, Pwc Tower, 188 Quay Street, Auckland