Ultraline Produce Limited, a registered company, was started on 17 Sep 2004. 9429035178576 is the NZ business number it was issued. The company has been managed by 3 directors: Ramesh Jivan - an active director whose contract started on 17 Sep 2004,
Ramesh Nathu Jivan - an active director whose contract started on 17 Sep 2004,
Nathu Jivan - an active director whose contract started on 17 Sep 2004.
Updated on 05 Feb 2022, our data contains detailed information about 2 addresses this company registered, specifically: 61 Edinburgh Street, Pukekohe, 2120 (registered address),
61 Edinburgh Street, Pukekohe, 2120 (physical address),
464 Upper Queen Street, Pukekohe (other address).
Ultraline Produce Limited had been using 464 Upper Queen Street, Pukekohe as their registered address up until 29 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 464 Upper Queen Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 17 Sep 2004 to 29 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ramesh Jivan |
Pukekohe Pukekohe 2120 New Zealand |
01 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Nathu Jivan Limited Shareholder NZBN: 9429040622361 |
Pukekohe 2120 New Zealand |
17 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bharati Jivan |
Pukekohe Pukekohe 2120 New Zealand |
22 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ramesh Nathu Jivan |
Pukekohe Auckland 2120 New Zealand |
22 Mar 2018 - 01 Mar 2021 |
Ramesh Jivan - Director
Appointment date: 17 Sep 2004
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 13 Dec 2015
Ramesh Nathu Jivan - Director
Appointment date: 17 Sep 2004
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 13 Dec 2015
Nathu Jivan - Director
Appointment date: 17 Sep 2004
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 13 Dec 2015
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