Ultrella Limited, a registered company, was incorporated on 12 Apr 2010. 9429031603539 is the number it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company is categorised. This company has been run by 3 directors: Melanie Lewis - an active director whose contract started on 12 Apr 2010,
Michael Anthony Lewis - an inactive director whose contract started on 11 Mar 2011 and was terminated on 31 Mar 2022,
Michael Anthony Lewis - an inactive director whose contract started on 12 Nov 2010 and was terminated on 12 Nov 2010.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 1 George Place, Havelock North, Havelock North, 4130 (types include: service, registered).
Ultrella Limited had been using 44 Te Aute Road, Havelock North as their physical address up to 16 Sep 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 12 Apr 2010 to 17 Jan 2020 they were named Hawthorne 2010 Limited.
One entity owns all company shares (exactly 1000 shares) - Lewis, Melanie - located at 4130, Havelock North, Havelock North.
Other active addresses
Address #4: 1 George Place, Havelock North, Havelock North, 4130 New Zealand
Service & registered address used from 10 Aug 2023
Principal place of activity
4 Tauroa Valley, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 44 Te Aute Road, Havelock North, 4130 New Zealand
Physical & registered address used from 29 Aug 2014 to 16 Sep 2015
Address #2: 1420 Railway Road South, Rd11, Hastings, 4178 New Zealand
Registered & physical address used from 13 Sep 2011 to 29 Aug 2014
Address #3: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 12 Apr 2010 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Lewis, Melanie |
Havelock North Havelock North 4130 New Zealand |
03 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Michael Anthony |
Havelock North Havelock North 4130 New Zealand |
03 May 2011 - 01 Apr 2022 |
| Director | Michael Anthony Lewis |
Havelock North Havelock North 4130 New Zealand |
03 May 2011 - 01 Apr 2022 |
| Director | Michael Anthony Lewis |
Havelock North Havelock North 4130 New Zealand |
03 May 2011 - 01 Apr 2022 |
| Individual | Lewis, Melanie |
Brooklyn Wellington New Zealand |
12 Apr 2010 - 03 May 2011 |
Melanie Lewis - Director
Appointment date: 12 Apr 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Feb 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Nov 2014
Michael Anthony Lewis - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Mar 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Nov 2014
Michael Anthony Lewis - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 12 Nov 2010
Address: Rd11, Hastings, 4178 New Zealand
Address used since 12 Nov 2010
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