Shortcuts

Ultra Holdings Forty Four Limited

Type: NZ Limited Company (Ltd)
9429039643377
NZBN
334189
Company Number
Registered
Company Status
034166653
GST Number
No Abn Number
Australian Business Number
Current address
645 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Sep 2010
645 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 03 Sep 2019

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%).

Addresses

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

Contact info
64 9 5754242
06 Sep 2018 Phone
colleencorse@gmail.com
04 Sep 2023 nzbn-reserved-invoice-email-address-purpose
john-colleen@xtra.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
john-colleen@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Corse-scott, John Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Corse-scott, Colleen Dawn Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies

Gmack Consulting Limited
623 Riddell Road

Sv Development Limited
661 Riddell Road

Lion Capital Management Limited
3 Abingdon Place

Emerald Electrical Limited
412 Riddell Road

Double S Rentals Limited
615 Riddell Road

Double S Limited
615 Riddell Road