Ubp Limited
Type: NZ Limited Company (Ltd)Ubp Limited (issued an NZ business number of 9429037661281) was registered on 15 Feb 1999. 4 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 18 Waitete Rd, State Highway 30, Te Kuiti had been their physical address, up until 16 Mar 2012. 7873463 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7873462 shares (100% of shares), namely:
Ubp Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lin, Patty Tzu-Chou (a director) - located at Te Kuiti. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Mar 2012 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Stewart
Hamilton, 3204
Address used since 01 May 2015 |
Director | 16 Jul 2001 - current |
|
Patty Tzu-chou Lin
Te Kuiti, 3910
Address used since 01 May 2015 |
Director | 02 Oct 2001 - current |
|
Kenneth John Ward
Mairangi Bay, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 15 Nov 2001 |
|
Wei Chen
Epsom, Auckland,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 05 Oct 2001 |
|
John Leslie Corner
Newmarket, Auckland,
Address used since 15 Feb 1999 |
Director | 15 Feb 1999 - 31 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 18 Waitete Rd, State Highway 30, Te Kuiti | Physical & registered | 18 Jul 2005 - 16 Mar 2012 |
| Waitete Road, State Highway 3, Te Kuiti | Registered & physical | 19 Mar 2003 - 18 Jul 2005 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 13 Aug 2001 - 13 Aug 2001 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 13 Aug 2001 - 19 Mar 2003 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical | 13 Aug 2001 - 19 Mar 2003 |
| Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered & physical | 01 Mar 2001 - 13 Aug 2001 |
| Spicer & Oppenheim-chartered Accountant, 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 01 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubp Holdings Limited Shareholder NZBN: 9429031204972 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Patty Tzu-chou Director |
Te Kuiti 3910 |
28 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Patty Tzu-chou Director |
Te Kuiti 3910 |
13 Jun 2011 - 13 Jun 2011 |
|
Sky Bright International Co Ltd Other |
15 Feb 1999 - 10 Jul 2006 | |
|
Null - Sky Bright International Co Ltd Other |
15 Feb 1999 - 10 Jul 2006 | |
|
Null - Prime Hill International Ltd Other |
10 Jul 2006 - 13 Jun 2011 | |
|
Prime Hill International Ltd Other |
10 Jul 2006 - 13 Jun 2011 |
 |
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