Ultraflex Technologies Limited was incorporated on 02 Nov 2010 and issued an NZ business number of 9429031353243. The registered LTD company has been managed by 3 directors: Gareth Thomas Lewis Wilkin - an active director whose contract began on 25 Jul 2017,
Brian Garth Wilkin - an inactive director whose contract began on 02 Nov 2010 and was terminated on 20 Jul 2023,
Camilla Jane Wilkin - an inactive director whose contract began on 25 Jul 2017 and was terminated on 20 Jul 2023.
According to our database (last updated on 08 Mar 2024), this company registered 1 address: 68 Keepa Close, Papamoa Beach, Papamoa, 3118 (types include: office, registered).
Up to 31 Jul 2013, Ultraflex Technologies Limited had been using 24 Arabian Drive, Papamoa Beach, Papamoa as their physical address.
BizDb found former names for this company: from 05 Oct 2010 to 25 Jul 2017 they were called Wilkin Systems Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wilkin, Gareth Thomas Lewis (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Ultraflex Technologies Limited was categorised as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 7a Matavai Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 28 Jul 2023
Principal place of activity
68 Keepa Close, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 24 Arabian Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 29 Feb 2012 to 31 Jul 2013
Address #2: 24 Arabian Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 29 Feb 2012 to 03 Oct 2012
Address #3: 3 Neagle Place, Greenmeadows, Napier, 4112 New Zealand
Physical & registered address used from 02 Nov 2010 to 29 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilkin, Gareth Thomas Lewis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkin, Camilla Jane |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jul 2017 - 20 Jul 2023 |
| Individual | Wilkin, Brian Garth |
Papamoa Beach Papamoa 3118 New Zealand |
02 Nov 2010 - 20 Jul 2023 |
Gareth Thomas Lewis Wilkin - Director
Appointment date: 25 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jul 2017
Brian Garth Wilkin - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 20 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Jul 2013
Camilla Jane Wilkin - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 20 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jul 2017
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