Ultra Electrical Limited

Ultra Electrical Limited was incorporated on 21 Dec 2005 and issued an NZ business number of 9429034368480. This registered LTD company has been run by 5 directors: David Earl Rouse - an active director whose contract began on 18 May 2018,
Antoinette Terese Mcqueen - an inactive director whose contract began on 24 Jul 2017 and was terminated on 27 Mar 2023,
David Charles Rouse - an inactive director whose contract began on 24 Jul 2017 and was terminated on 27 Mar 2023,
Eric Gerald Clark - an inactive director whose contract began on 24 Jul 2017 and was terminated on 11 Jul 2018,
Brent Rouse - an inactive director whose contract began on 21 Dec 2005 and was terminated on 26 Aug 2017.
According to our database (updated on 08 Apr 2024), this company registered 1 address: 32 Western Heights Drive, Western Heights, Hamilton, 3200 (category: registered, physical).
Up to 02 Apr 2020, Ultra Electrical Limited had been using 69 Killarney Road, Frankton, Hamilton as their registered address.
BizDb found more names for this company: from 05 Oct 2016 to 31 Mar 2021 they were called Nomad Leasing Limited, from 21 Dec 2005 to 05 Oct 2016 they were called Nomad Campervans Limited.
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Senz Corporate Trustee Limited (an entity) located at Western Heights, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rouse, David Earl - located at Western Heights, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 5 entities, namely:
Rouse, David Charles, located at Rd 2, Hamilton (an individual),
Mcqueen, Antoinette Terese, located at Western Heights, Hamilton (an individual),
Rouse, David Charles, located at Rd 2, Hamilton (a director).

Principal place of activity

32 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 69 Killarney Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2019 to 02 Apr 2020

Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Feb 2012 to 30 Oct 2019

Address #3: Nwm House, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Jul 2011 to 13 Feb 2012

Address #4: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 30 Jun 2009 to 06 Jul 2011

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 11 Jun 2007 to 30 Jun 2009

Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 11 Jun 2007 to 30 Jun 2009

Address #7: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical & registered address used from 21 Dec 2005 to 11 Jun 2007

Previous Shareholders

David Earl Rouse - Director

Appointment date: 18 May 2018

Antoinette Terese Mcqueen - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 27 Mar 2023

David Charles Rouse - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 27 Mar 2023

Eric Gerald Clark - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 11 Jul 2018

Brent Rouse - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 26 Aug 2017