UBIQUITY SOFTWARE LIMITED

NZBN: 9429037389062
Ubiquity Software Limited was incorporated on 13 January 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9645 days.
 
 
NZ Business Number
9429037389062
Company Number
1010252
Company Name
UBIQUITY SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 January 2000 (Thursday)
Status
Registered
Status History
Registered as of 13 January 2000 (Thursday)
Registered Office
Clendons
Level 5, 2 Emily Place
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Clendons
Level 5, 2 Emily Place
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 2 June 2000 (Friday)
13 Charlotte St, Eden Terrace, Auckland
From 2 June 2000 (Friday) to 13 February 2002 (Wednesday)
Lumley House Level 16, 7 City Road, Grafton, Auckland
From 2 June 2000 (Friday) to 2 June 2000 (Friday)
13 Charlotte St, Eden Terrace, Auckland
From 13 February 2002 (Wednesday) to 4 April 2002 (Thursday)
B7, 1 Beresford Street, Newton, Auckland
From 4 April 2002 (Thursday) to 11 November 2002 (Monday)
C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
From 11 November 2002 (Monday) to 8 September 2005 (Thursday)
Aim Proximity Building, 111 Franklin Road, Ponsonby, Auckland
From 8 September 2005 (Thursday) to 21 November 2007 (Wednesday)
C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland
From 21 November 2007 (Wednesday) to 19 July 2013 (Friday)
Level 1, Levy Building, 20 Customs Street East, Auckland, NZ

Address for Service

From 2 June 2000 (Friday) to 13 February 2002 (Wednesday)
Level 16 Lumley House, 7 City Road, Grafton, Auckland
From 2 June 2000 (Friday) to 2 June 2000 (Friday)
Same As Registered Office Address
From 13 February 2002 (Wednesday) to 4 April 2002 (Thursday)
B7, 1 Beresford Street, Newton, Auckland
From 4 April 2002 (Thursday) to 11 November 2002 (Monday)
C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
From 11 November 2002 (Monday) to 15 March 2006 (Wednesday)
Aim Proximity Building, 111 Franklin Road, Ponsonby, Auckland
From 15 March 2006 (Wednesday) to 21 November 2007 (Wednesday)
L4, 18 St Martins Lane, Auckland
From 21 November 2007 (Wednesday) to 19 July 2013 (Friday)
Level 1, Levy Building, 20 Custom Street East, Auckland, NZ

Company Director

Appointed on 2 June 2004
Nathalie MORRIS
66 Selbourne Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholder 4 share parcels

Shares Allocation 1
1 shares (0.11%)

Guy Kennedy BIBBY
66 Selbourne Street, Grey Lynn, Auckland
Shares Allocation 2
1 shares (0.11%)

Nathalie MORRIS
66 Selbourne Street, Grey Lynn, Auckland
Shares Allocation 3
500 shares (56.82%)

Company No.: 4047938
NZBN: 9429030486362
BLUE OCEAN TRUSTEES LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Guy Kennedy BIBBY
66 Selbourne Street, Grey Lynn, Auckland

Nathalie MORRIS
66 Selbourne Street, Grey Lynn, Auckland
Shares Allocation 4
378 shares (42.95%)

Guy Kennedy BIBBY
66 Selbourne Street, Grey Lynn, Auckland

Nathalie MORRIS
66 Selbourne Street, Grey Lynn, Auckland
 
Reference Number: 228262. New Zealand Business Directory - Information about UBIQUITY SOFTWARE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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