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Ultimate Cladding Solutions Limited

Type: NZ Limited Company (Ltd)
9429034814451
NZBN
1624777
Company Number
Registered
Company Status
Current address
4/42 Egmont Road
New Plymouth 4312
New Zealand
Physical & registered & service address used since 10 Feb 2016

Ultimate Cladding Solutions Limited was started on 02 May 2005 and issued a number of 9429034814451. This registered LTD company has been managed by 2 directors: Graeme John Evans - an active director whose contract began on 02 May 2005,
Deborah Joy Evans - an inactive director whose contract began on 02 May 2005 and was terminated on 21 Oct 2014.
According to our database (updated on 24 Apr 2024), this company uses 1 address: 4/42 Egmont Road, New Plymouth, 4312 (types include: physical, registered).
Until 10 Feb 2016, Ultimate Cladding Solutions Limited had been using 374B Mangorei Road, New Plymouth as their registered address.
BizDb identified more names for this company: from 02 May 2005 to 29 May 2007 they were named G & D Evans Property Developments Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 898 shares are held by 2 entities, namely:
Wilkinson, Charles Beswick (an individual) located at New Plymouth,
Evans, Graeme John (an individual) located at Lower Vogeltown, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 5.1% shares (exactly 51 shares) and includes
Evans, Graeme John - located at Lower Vogeltown, New Plymouth.

Addresses

Previous addresses

Address: 374b Mangorei Road, New Plymouth New Zealand

Registered & physical address used from 07 Aug 2006 to 10 Feb 2016

Address: 374b Magorei Road, New Plymouth

Physical & registered address used from 02 May 2005 to 07 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 898
Individual Wilkinson, Charles Beswick New Plymouth

New Zealand
Individual Evans, Graeme John Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Evans, Graeme John Lower Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Deborah Joy Merrilands
New Plymouth
4312
New Zealand
Directors

Graeme John Evans - Director

Appointment date: 02 May 2005

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2018

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 12 Dec 2017

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 01 Feb 2016


Deborah Joy Evans - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 21 Oct 2014

Address: New Plymouth, 4312 New Zealand

Address used since 02 May 2005

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