Ne Plus Ultra Limited was launched on 23 Feb 2011 and issued a number of 9429031207508. The registered LTD company has been run by 2 directors: Stephen Brown - an active director whose contract started on 23 Feb 2011,
Victoria Jennifer Randall - an inactive director whose contract started on 23 Feb 2011 and was terminated on 01 Jun 2012.
According to BizDb's database (last updated on 25 Mar 2024), this company registered 3 addresses: 1618 State Highway 14, Rd 9, Whangarei, 0179 (service address),
54 Watrous Downs, Rd 9, Whangarei, 0179 (physical address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address).
Until 19 Feb 2024, Ne Plus Ultra Limited had been using 54 Watrous Downs, Rd 9, Whangarei as their service address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Brown, Stephen (a director) located at Rd 9, Whangarei postcode 0179. Ne Plus Ultra Limited is classified as "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (business classification C149220).
Previous addresses
Address #1: 54 Watrous Downs, Rd 9, Whangarei, 0179 New Zealand
Service address used from 02 Mar 2021 to 19 Feb 2024
Address #2: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Physical address used from 07 Mar 2019 to 02 Mar 2021
Address #3: 262 Whatitiri Road, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 23 Feb 2011 to 28 Feb 2014
Address #4: 262 Whatitiri Road, Rd 9, Whangarei, 0179 New Zealand
Physical address used from 23 Feb 2011 to 07 Mar 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Brown, Stephen |
Rd 9 Whangarei 0179 New Zealand |
23 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Randall, Victoria Jennifer |
Rd 3 Whangarei 0173 New Zealand |
23 Feb 2011 - 01 Jun 2012 |
| Director | Victoria Jennifer Randall |
Rd 3 Whangarei 0173 New Zealand |
23 Feb 2011 - 01 Jun 2012 |
Stephen Brown - Director
Appointment date: 23 Feb 2011
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 10 Feb 2024
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Feb 2021
Address: Whangarei, 0171 New Zealand
Address used since 27 Feb 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Feb 2011
Victoria Jennifer Randall - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 01 Jun 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Feb 2011
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