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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 898 | |||
Individual | Wilkinson, Charles Beswick |
New Plymouth New Zealand |
08 Mar 2010 - |
Individual | Evans, Graeme John |
Lower Vogeltown New Plymouth 4310 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Evans, Graeme John |
Lower Vogeltown New Plymouth 4310 New Zealand |
02 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Deborah Joy |
Merrilands New Plymouth 4312 New Zealand |
02 May 2005 - 24 Mar 2015 |
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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