Ubl Investment Limited
Type: NZ Limited Company (Ltd)Ubl Investment Limited (issued an NZBN of 9429041429365) was launched on 02 Oct 2014. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, until 30 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hight, Kenneth John (a director) located at Orakei, Auckland postcode 1071. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Ubl Investment Limited. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Hight
Orakei, Auckland, 1071
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - current |
|
Jeffrey Downey
Flagstaff, Hamilton, 3210
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 01 Jul 2021 |
|
Kristen James Laughton Holland
Auckland Central, Auckland, 1010
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 01 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 04 May 2016 - 30 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 02 Oct 2014 - 04 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hight, Kenneth John Director |
Orakei Auckland 1071 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey Management Limited Shareholder NZBN: 9429041340271 Company Number: 5402921 Entity |
Hamilton Lake Hamilton 3204 |
02 Oct 2014 - 01 Jul 2021 |
|
Du Val Investments Limited Shareholder NZBN: 9429041432501 Company Number: 5475641 Entity |
Cambridge Cambridge 3434 |
02 Oct 2014 - 01 Jul 2021 |
|
Du Val Investments Limited Shareholder NZBN: 9429041432501 Company Number: 5475641 Entity |
Cambridge Cambridge 3434 |
02 Oct 2014 - 01 Jul 2021 |
|
Downey Management Limited Shareholder NZBN: 9429041340271 Company Number: 5402921 Entity |
Huntington Hamilton 3210 |
02 Oct 2014 - 01 Jul 2021 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |
|
St George Aca Limited Partnership Mellow Business Group |
|
Fishhead Limited 221 Collingwood Street |
|
Rajendram Holdings Limited 19 Pembroke Street |
|
Shanmark Investments Limited Level 10, Kpmg Centre |
|
Surgeons On Clarence Limited 107 Clarence Street |
|
Hamilton Surgery Limited 107 Clarence Street |
|
Srm Corporation Limited Level 1, Caro House |