Ultra Flow Limited

Ultra Flow Limited was registered on 14 May 2002 and issued an NZ business identifier of 9429036512515. The registered LTD company has been supervised by 2 directors: Mark John Arns - an active director whose contract started on 14 May 2002,
Jennie Marie Arns - an inactive director whose contract started on 14 May 2002 and was terminated on 28 Sep 2018.
As stated in BizDb's data (last updated on 19 Apr 2024), this company registered 4 addresses: 2/8 Ke Ahi Rise, Tauriko, Tauranga, 3171 (registered address),
2/8 Ke Ahi Rise, 8 Ke Ahi Rise, Tauranga, 3171 (physical address),
2/8 Ke Ahi Rise, 8 Ke Ahi Rise, Tauranga, 3171 (service address),
23 Brown Street, Tauranga, Tauranga, 3110 (other address) among others.
Up to 05 Oct 2022, Ultra Flow Limited had been using 27 Poturi Street, Tauriko, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Arns, Mark John (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Arns, Mark John - located at Pyes Pa, Tauranga.

Other active addresses

Address #4: 2/8 Ke Ahi Rise, 8 Ke Ahi Rise, Tauranga, 3171 New Zealand

Physical & service address used from 05 Oct 2022

Previous addresses

Address #1: 27 Poturi Street, Tauriko, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2014 to 05 Oct 2022

Address #2: Unit 7, 61 Maleme Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 20 Nov 2009 to 04 Mar 2014

Address #3: Unit 7, 61 Maleme St, Greeton, Tauranga

Registered & physical address used from 07 Aug 2009 to 20 Nov 2009

Address #4: 353 Devonport Road, Tauranga

Registered & physical address used from 14 May 2009 to 07 Aug 2009

Address #5: Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Physical & registered address used from 25 Sep 2008 to 14 May 2009

Address #6: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Physical & registered address used from 13 Sep 2006 to 25 Sep 2008

Address #7: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 17 Oct 2003 to 13 Sep 2006

Address #8: 95 Boscabel Drive, Tauranga

Physical & registered address used from 14 May 2002 to 17 Oct 2003

Previous Shareholders

Mark John Arns - Director

Appointment date: 14 May 2002

Jennie Marie Arns - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 28 Sep 2018