General information

Ubertec Limited

Type: NZ Limited Company (Ltd)
9429038610356
New Zealand Business Number
647016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422210 - Computer Retailing
Industry classification codes with description

Ubertec Limited (issued a New Zealand Business Number of 9429038610356) was registered on 30 Aug 1994. 5 addresess are currently in use by the company: 3 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 2/27 Mt Eden Road, Auckland had been their registered address, up to 30 Jul 2015. Ubertec Limited used other names, namely: Cd Solutions Limited from 30 Aug 1994 to 10 Jun 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hochwimmer, Gerald (an individual) located at New Lynn, Auckland. "Computer retailing" (business classification G422210) is the category the ABS issued Ubertec Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
3 St Georges Bay Road, Parnell, Auckland, 1052 Registered 30 Jul 2015
Po Box 137161, Parnell, Auckland, 1151 Postal 13 Jun 2019
3 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 13 Jun 2019
3 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service 21 Jun 2019
Contact info
64 09 3583801
Phone (Phone)
karen@ubertec.co.nz
Email
https://ubertec.co.nz/
Website
Directors
Name and Address Role Period
Gerald Hochwimmer
New Lynn, Auckland, 0600
Address used since 03 Jun 2016
Director 30 Aug 1994 - current
Addresses
Other active addresses
Type Used since
3 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service 21 Jun 2019
Principal place of activity
3 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
2/27 Mt Eden Road, Auckland Registered 03 Jul 2007 - 30 Jul 2015
2/27 Mt Eden Road, Auckland Physical 03 Jul 2007 - 21 Jun 2019
86 Parnell Road, Parnell, Auckland Registered & physical 13 Feb 2004 - 03 Jul 2007
86 Parnell Road, Parnell, Auckland Physical 07 Aug 2002 - 13 Feb 2004
67 Miro Street, New Lynn, Auckland Registered 06 Aug 2002 - 13 Feb 2004
35 Karaka Street, Newton, Auckland Physical 04 May 1997 - 07 Aug 2002
67 Miro Street, New Lynn, Auckland Registered 30 Aug 1994 - 06 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hochwimmer, Gerald
Individual
New Lynn
Auckland
30 Aug 1994 - current
Location
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