Shortcuts

Ultiflow Nz Limited

Type: NZ Limited Company (Ltd)
9429032088083
NZBN
2290251
Company Number
Registered
Company Status
Current address
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical address used since 27 Jul 2009
Kpmg
Level 9
2 -10 Customhouse Quay, Wellington 6011
Other (Address for Records) & records address (Address for Records) used since 27 Jul 2009
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023

Ultiflow Nz Limited, a registered company, was launched on 27 Jul 2009. 9429032088083 is the NZ business number it was issued. This company has been run by 2 directors: Graeme Murray Turley - an active director whose contract began on 27 Jul 2009,
Lincoln David Turley - an active director whose contract began on 27 Jul 2009.
Updated on 03 May 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 6, 44 Bowen St, Wellington, 6012 (registered address),
Level 6, 44 Bowen St, Wellington, 6012 (service address),
Level 9, 2-10 Customhouse Quay, Wellington, 6011 (physical address),
Kpmg, Level 9, 2 -10 Customhouse Quay, Wellington 6011 (other address) among others.
Ultiflow Nz Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their service address up until 31 Jul 2023.
One entity owns all company shares (exactly 100 shares) - Ultibend Industries Limited - located at 6012, Wellington.

Addresses

Previous address

Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Service & registered address used from 27 Jul 2009 to 31 Jul 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ultibend Industries Limited
Shareholder NZBN: 9429035757139
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ultibend Industries Limited
Name
Ltd
Type
1403339
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Graeme Murray Turley - Director

Appointment date: 27 Jul 2009

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 01 Mar 2015


Lincoln David Turley - Director

Appointment date: 27 Jul 2009

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 26 Oct 2010

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace