Ultra Paints Limited

Ultra Paints Limited, a registered company, was incorporated on 14 Aug 2001. 9429036803095 is the number it was issued. "Spray painting - motor vehicle" (business classification S941270) is how the company has been categorised. The company has been managed by 2 directors: Erica Winnifred Hannam - an active director whose contract started on 14 Aug 2001,
Richard Raymond Tout - an active director whose contract started on 14 Aug 2001.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Ultra Paints Limited had been using Level 1 5 William Laurie Place, Albany, Auckland as their registered address up until 29 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Principal place of activity

994 Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Level 1 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Nov 2020 to 29 Jun 2022

Address #2: Level 1/103 Carlton Gore Rd,, Newmarket,, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jul 2019 to 26 Nov 2020

Address #3: 994 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 10 Jul 2018 to 17 Jul 2019

Address #4: 2 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 18 Aug 2014 to 10 Jul 2018

Address #5: 2 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 18 Aug 2014 to 17 Jul 2019

Address #6: Unit 11, 34 Triton Drive, Albany 0632 New Zealand

Physical & registered address used from 29 Jul 2008 to 18 Aug 2014

Address #7: Level 10, 126 Vincent Street, Auckland

Physical & registered address used from 16 Aug 2007 to 29 Jul 2008

Address #8: Level 8, Nz Finance House, 52 Swanson Street, Auckland

Physical & registered address used from 14 Jun 2006 to 16 Aug 2007

Address #9: Vero Liability House, Level 8, 52 Swanson Street, Auckland

Registered & physical address used from 07 Jul 2004 to 14 Jun 2006

Address #10: Level 8, Royal Sun Alliance Building, 52 Swanson Street, Auckland 1001

Registered address used from 04 Jun 2003 to 07 Jul 2004

Address #11: Po Box 32 521, Devonport, Auckland 1309

Physical address used from 04 Jun 2003 to 07 Jul 2004

Address #12: 1d/105 Victoria Road, Devonport, Auckland 1309

Physical & registered address used from 14 Aug 2001 to 04 Jun 2003

Erica Winnifred Hannam - Director

Appointment date: 14 Aug 2001

Richard Raymond Tout - Director

Appointment date: 14 Aug 2001