Ultimate Anodise Limited, a registered company, was launched on 09 Jun 2008. 9429032713626 is the NZ business identifier it was issued. "Metal coating of manufactured product nec" (business classification C229340) is how the company was classified. The company has been managed by 4 directors: Mohamed Sanad Hassan - an active director whose contract began on 06 Sep 2017,
Kamel Hassan - an inactive director whose contract began on 14 Jun 2011 and was terminated on 21 Oct 2017,
Karima Dahroug - an inactive director whose contract began on 09 Jun 2008 and was terminated on 14 Jun 2011,
Mohamed Sanad Hassan - an inactive director whose contract began on 07 Jul 2010 and was terminated on 12 Sep 2010.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2, 28 Henderson Valley Road, Henderson, Auckland, 0612 (category: records, postal).
Ultimate Anodise Limited had been using 14C The Concourse, Henderson, Waitakere as their registered address up until 16 Nov 2016.
Past names for the company, as we established at BizDb, included: from 09 Jun 2008 to 03 Aug 2010 they were named Lana Trading Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
Unit 2, 28 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 14c The Concourse, Henderson, Waitakere, 0610 New Zealand
Registered address used from 10 Sep 2010 to 16 Nov 2016
Address #2: 14c The Concourse, Henderson, Waitakere, 0610 New Zealand
Physical address used from 09 Aug 2010 to 16 Nov 2016
Address #3: 12a Beverly Place, Nwe Lynn, Auckland New Zealand
Registered address used from 03 Sep 2009 to 10 Sep 2010
Address #4: 12a Beverly Place, New Lynn, Auckland New Zealand
Physical address used from 03 Sep 2009 to 09 Aug 2010
Address #5: 8a Channing Crescent, Botany Downs, Auckland
Physical & registered address used from 09 Jun 2008 to 03 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mohamed, Hebatalla |
Kumeu Auckland 0810 New Zealand |
24 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Hassan, Mohamed Sanad |
Kumeu Auckland 0810 New Zealand |
24 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hassan, Kamel |
East Tamaki Heights Manukau 2016 New Zealand |
07 Jul 2010 - 24 Oct 2017 |
| Individual | Dahroug, Karima |
New Lynn Auckland 0600 New Zealand |
09 Jun 2008 - 24 Oct 2017 |
| Individual | Yassin, Hanaa |
East Tamaki Heights Auckland 2016 New Zealand |
27 Apr 2011 - 22 Jul 2014 |
Mohamed Sanad Hassan - Director
Appointment date: 06 Sep 2017
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 16 Aug 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 06 Sep 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Oct 2018
Kamel Hassan - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 21 Oct 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Jun 2011
Karima Dahroug - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 14 Jun 2011
Address: Avondale, Auckland, 1026 New Zealand
Address used since 12 Oct 2010
Mohamed Sanad Hassan - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 12 Sep 2010
Address: Auckland, 0600 New Zealand
Address used since 07 Jul 2010
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