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UBT HOLDINGS LIMITED

● Registered
NZBN 9429031785693 · NZ Company No. 2356800 · NZ Limited Company · Incorporated 30 Nov 2009

Ubt Holdings Limited was incorporated on 30 November 2009 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6049 days.

Overview

NZ Business Number
9429031785693
Company Number
2356800
Company Name
UBT HOLDINGS LIMITED
Previously Known As
ONEFOCUS NZ LIMITED
before 15 April 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 November 2009 (Monday)
Status
Registered
Status History
Registered as of 30 November 2009 (Monday)
Registered Office
122 Vivian Street
New Plymouth
New Plymouth
NZ 4310
Country of Origin
New Zealand
Address for Service
Russell McVeagh
Vero Centre, 48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 2009 to 30 November 2009
    18 Eliot St, New Plymouth 4310, NZ
  2. From 30 November 2009 to 7 July 2010
    Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland

Company Directors

4 listed
AD
Allan Anders DAVIS
Appointed 28 Jan 2014 · 144 Heads Road, Gonville, Wanganui, NZ, 4501
PH
Peter Philip HICKMOTT
Appointed 28 Jan 2014 · 21 Layard Street, Windsor, Invercargill, NZ, 9810
GM
Gregory Charles MASON
Appointed 28 Jan 2014 · 12 Pencarrow Avenue, Mount Eden, Auckland, NZ, 1024
AS
Andrew James SMITH
Appointed 28 Jan 2014 · 107 Frimley Avenue, Frimley, Hastings, NZ, 4120

Company Shareholders

4 share parcels · 4 shares total

Share allocation 1
1 shares (25%)
Andrew James SMITH
107 Frimley Avenue, Frimley, Hastings
Share allocation 2
1 shares (25%)
Allan Anders DAVIS
144 Heads Road, Gonville, Wanganui
Share allocation 3
1 shares (25%)
Peter Philip HICKMOTT
21 Layard Street, Windsor, Invercargill
Share allocation 4
1 shares (25%)
Gregory Charles MASON
12 Pencarrow Avenue, Mount Eden, Auckland