Ultralon Foam International Limited, a registered company, was started on 07 Mar 1969. 9429031906852 is the NZBN it was issued. This company has been run by 16 directors: Graham Rodney Leaming - an active director whose contract began on 13 Mar 2013,
David William Mair - an inactive director whose contract began on 13 Mar 2013 and was terminated on 04 Apr 2024,
Guy Patrick Keogh - an inactive director whose contract began on 10 Mar 2008 and was terminated on 18 Mar 2013,
James Horace Greenwood - an inactive director whose contract began on 10 Mar 2008 and was terminated on 18 Mar 2013,
Donald James Stewart - an inactive director whose contract began on 01 Jul 1996 and was terminated on 30 Jun 2010.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Ultralon Foam International Limited had been using 124 Marshall Street, Woolston, Christchurch as their physical address up to 16 May 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 07 Mar 1969 to 07 Jun 2016 they were called Ultralon Products (N.z.) Limited.
One entity owns all company shares (exactly 400000 shares) - Skellerup Industrial Holdings Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: 124 Marshall Street, Woolston, Christchurch New Zealand
Physical address used from 30 Jun 1995 to 16 May 2013
Address: 124 Marshall St, Woolston, Christchurch New Zealand
Registered address used from 29 Jun 1995 to 16 May 2013
Basic Financial info
Total number of Shares: 400000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Skellerup Industrial Holdings Limited Shareholder NZBN: 9429030649972 |
Greenlane Auckland 1051 New Zealand |
19 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 |
07 Mar 1969 - 19 Jun 2012 | |
| Entity | Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 |
07 Mar 1969 - 19 Jun 2012 |
Ultimate Holding Company
Graham Rodney Leaming - Director
Appointment date: 13 Mar 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2013
David William Mair - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 04 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2013
Guy Patrick Keogh - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 18 Mar 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2008
James Horace Greenwood - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 18 Mar 2013
Address: Remuera, Auckland 1050,
Address used since 10 Mar 2008
Donald James Stewart - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 Jun 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 May 2010
Keith Raymond Smith - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 21 Dec 2007
Address: Mission Bay, Auckland,
Address used since 18 Jun 2002
Andrew Neil Powers - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 18 Jun 2002
Address: Devonport, Auckland,
Address used since 28 Aug 1998
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 12 Jul 1999
Address: Bayswater, Auckland,
Address used since 01 Jul 1996
James Horace Greenwood - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 28 Aug 1998
Address: Remuera, Auckland,
Address used since 21 Feb 1996
Christopher Wayne Mccarthy - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 30 Apr 1997
Address: Parnell, Auckland,
Address used since 17 May 1994
Murray John Bolton - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 01 Jul 1996
Address: Remuera, Auckland,
Address used since 21 Feb 1996
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 21 Feb 1996
Address: Bayswater, Auckland,
Address used since 17 May 1994
Donald James Stewart - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 21 Feb 1996
Address: Christchurch,
Address used since 17 May 1994
James Horace Greenwood - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 17 May 1994
Address: Remuera, Auckland,
Address used since 13 May 1992
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 11 May 1994
Address: Auckland,
Address used since 04 May 1992
Guyon William Crozier - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 22 Nov 1993
Address: Christchurch,
Address used since 13 May 1992
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