Uber Group Limited
Type: NZ Limited Company (Ltd)Uber Group Limited (issued a New Zealand Business Number of 9429031909327) was started on 18 Sep 2009. 3 addresses are in use by the company: 53 Port Road, Whangarei, Whangarei, 0110 (type: office, physical). 116 Cameron Street, Whangarei had been their physical address, until 10 May 2010. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 825000 shares (82.5 per cent of shares), namely:
Simon, Hayden Phillip (an individual) located at Rd 1, Parua Bay postcode 0192. When considering the second group, a total of 1 shareholder holds 17.5 per cent of all shares (exactly 175000 shares); it includes
Cochrane, Steven Henry (an individual) - located at Kamo, Kamo. "Internet service provider" (ANZSIC J591020) is the category the ABS issued Uber Group Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Port Road, Whangarei, Whangarei, 0110 | Office | unknown |
| 53 Port Road, Whangarei | Physical & registered & service | 10 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Phillip Simon
Rd 1, Parua Bay, 0192
Address used since 11 Mar 2019
Tamaterau, Whangarei, 0110
Address used since 07 Mar 2016 |
Director | 18 Sep 2009 - current |
|
Thomas Alexander Biss
Rd 10, Whangarei, 0170
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
| 53 Port Road , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 116 Cameron Street, Whangarei | Physical & registered | 18 Sep 2009 - 10 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Hayden Phillip Individual |
Rd 1 Parua Bay 0192 |
18 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Steven Henry Individual |
Kamo Kamo 0112 |
18 Sep 2009 - current |
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