Ulti Group Limited

Ulti Group Limited was started on 19 Feb 2002 and issued a business number of 9429036615216. The registered LTD company has been supervised by 4 directors: Donald Laurence Cottle - an active director whose contract began on 19 Feb 2002,
Ernie Zane Cottle - an active director whose contract began on 29 Apr 2022,
Frances Margaret Cottle - an inactive director whose contract began on 19 Feb 2002 and was terminated on 01 Jan 2020,
Jerry Marcus Prestidge - an inactive director whose contract began on 15 Aug 2008 and was terminated on 09 Jul 2010.
As stated in our information (last updated on 25 Mar 2024), this company filed 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (category: other, records).
Up until 30 Sep 2011, Ulti Group Limited had been using 56 Regent Street, Hawera as their physical address.
BizDb identified previous aliases used by this company: from 19 Feb 2002 to 03 Oct 2011 they were named Egmont Garage Doors Limited.
A total of 100 shares are issued to 8 groups (13 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Cottle, Ernie Zane (an individual) located at Waipapa, Kerikeri postcode 0295,
Cottle, Jemimah Kate (an individual) located at Rd 2, Kerikeri postcode 0295.
Then there is a group that consists of 2 shareholders, holds 5% shares (exactly 5 shares) and includes
Prestidge, Jerry Marcus - located at Hawera, Hawera,
Prestidge, Miranda Lee - located at Hawera, Hawera.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Prestidge, Miranda Lee, located at Hawera, Hawera (an individual).

Previous addresses

Address #1: 56 Regent Street, Hawera New Zealand

Physical & registered address used from 09 Apr 2010 to 30 Sep 2011

Address #2: 105 Glover Road, Hawera

Physical address used from 20 Nov 2008 to 09 Apr 2010

Address #3: 105 Glover Road, Hawera

Registered address used from 01 Oct 2008 to 09 Apr 2010

Address #4: 56 Regent Street, Hawera

Registered address used from 17 Apr 2002 to 01 Oct 2008

Address #5: C/- Harris & Taylor, 67 High Street, Hawera

Physical address used from 19 Feb 2002 to 20 Nov 2008

Address #6: C/- Harris & Taylor, 67 High Street, Hawera

Registered address used from 19 Feb 2002 to 17 Apr 2002

Previous Shareholders

Donald Laurence Cottle - Director

Appointment date: 19 Feb 2002

Ernie Zane Cottle - Director

Appointment date: 29 Apr 2022

Frances Margaret Cottle - Director (Inactive)

Appointment date: 19 Feb 2002

Termination date: 01 Jan 2020

Jerry Marcus Prestidge - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 09 Jul 2010