Ultra Holdings Forty Four Limited, a registered company, was registered on 25 Feb 1987. 9429039643377 is the NZ business identifier it was issued. This company has been run by 2 directors: Colleen Dawn Corse-Scott - an active director whose contract started on 12 Aug 1987,
John Corse-Scott - an active director whose contract started on 12 Aug 1987.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 645 Riddell Road, Glendowie, Auckland, 1071 (types include: postal, office).
Ultra Holdings Forty Four Limited had been using 19 Ingram Road, Remuera, Auckland as their registered address up to 24 Sep 2001.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50%).
Principal place of activity
645 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 19 Ingram Road, Remuera, Auckland
Registered address used from 24 Sep 2001 to 24 Sep 2001
Address #2: 75 Sutton Road, Brookby, R D 1, Manurewa, Auckland New Zealand
Registered address used from 24 Sep 2001 to 15 Sep 2010
Address #3: 119 Rukutai Street, Mission Bay, Auckland 1005
Registered address used from 07 Sep 2000 to 24 Sep 2001
Address #4: 67 Seaview Road, Remuera, Auckland
Registered address used from 22 Sep 1997 to 07 Sep 2000
Address #5: 119 Rukutai Street, Mission Bay, Auckland 1005
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address #6: 75 Sutton Road, Brookby, R D 1, Manurewa, Auckland New Zealand
Physical address used from 22 Sep 1997 to 15 Sep 2010
Address #7: 67 Seaview Road, Remuera, Auckland
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address #8: 19 Ingram Road, Remuera, Auckland
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address #9: 234 Hurstmere Road, Takapuna, Auckland 9
Registered address used from 24 Oct 1994 to 22 Sep 1997
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Corse-scott, John |
Glendowie Auckland 1071 New Zealand |
25 Feb 1987 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Corse-scott, Colleen Dawn |
Glendowie Auckland 1071 New Zealand |
25 Feb 1987 - |
Colleen Dawn Corse-scott - Director
Appointment date: 12 Aug 1987
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Sep 2010
John Corse-scott - Director
Appointment date: 12 Aug 1987
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Sep 2010
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