Ultrashield Limited

Ultrashield Limited, a registered company, was incorporated on 23 Jun 2005. 9429034708231 is the NZBN it was issued. This company has been run by 3 directors: Sian Maree Murdoch-Stokes - an active director whose contract started on 18 Oct 2007,
Sian Maree Murdoch - an active director whose contract started on 18 Oct 2007,
Jason Lewis Stokes - an inactive director whose contract started on 23 Jun 2005 and was terminated on 18 Oct 2007.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 17A Hoheria Road, Onehunga, Auckland, 1061 (type: registered, physical).
Ultrashield Limited had been using 4A Tuperiri Road, Epsom, Auckland as their registered address up to 14 Feb 2020.
More names for this company, as we managed to find at BizDb, included: from 15 Nov 2007 to 14 Jun 2011 they were called Ultra Shield Limited, from 23 Jun 2005 to 15 Nov 2007 they were called Code 5 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 33 shares (33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Finally there is the next share allocation (33 shares 33%) made up of 1 entity.

Previous addresses

Address: 4a Tuperiri Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Feb 2016 to 14 Feb 2020

Address: Flat 2, 649 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 13 Feb 2015 to 15 Feb 2016

Address: 10a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 13 Feb 2012 to 13 Feb 2015

Address: 24 Eaglehurst Road, Ellerslie, Auckland 1060 New Zealand

Registered & physical address used from 14 May 2010 to 13 Feb 2012

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 09 Sep 2009 to 14 May 2010

Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Nov 2007 to 09 Sep 2009

Address: 9 Mays Road, Onehunga, Auckland

Registered & physical address used from 23 Jun 2005 to 09 Nov 2007

Previous Shareholders

Sian Maree Murdoch-stokes - Director

Appointment date: 18 Oct 2007

Sian Maree Murdoch - Director

Appointment date: 18 Oct 2007

Jason Lewis Stokes - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 18 Oct 2007