Ex Ulp Limited, a registered company, was registered on 26 Jun 2000. 9429037213862 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Haydn Charles Staples - an active director whose contract began on 17 Aug 2000,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Nigel Vincent Staples - an inactive director whose contract began on 27 Aug 2013 and was terminated on 25 Oct 2013,
Jonathan Haydn Staples - an inactive director whose contract began on 15 Aug 2013 and was terminated on 04 Sep 2013,
Darryl Roger Henry - an inactive director whose contract began on 26 Jun 2000 and was terminated on 29 May 2013.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Ex Ulp Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address up to 26 Feb 2018.
Other names used by the company, as we found at BizDb, included: from 08 Dec 2014 to 01 Jul 2016 they were called Urban Legacy & Partners Limited, from 26 Jun 2000 to 08 Dec 2014 they were called New Growth Holdings Limited.
A total of 92395602 shares are allotted to 2 shareholders (2 groups). The first group includes 92393602 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (0 per cent).
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Registered & physical address used from 26 Jun 2000 to 26 Feb 2018
Basic Financial info
Total number of Shares: 92395602
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 92393602 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
11 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | New Csl Shares Limited Shareholder NZBN: 9429037214234 |
Newmarket Auckland 1149 New Zealand |
26 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
26 Jun 2000 - 11 Jul 2011 | |
| Entity | Nghl Esp Trustee Limited Shareholder NZBN: 9429032517033 Company Number: 2182131 |
23 Dec 2008 - 12 Jul 2012 | |
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
26 Jun 2000 - 11 Jul 2011 | |
| Entity | Nghl Esp Trustee Limited Shareholder NZBN: 9429032517033 Company Number: 2182131 |
23 Dec 2008 - 12 Jul 2012 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 17 Aug 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Oct 2009
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Nigel Vincent Staples - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 25 Oct 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2013
Jonathan Haydn Staples - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 04 Sep 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Aug 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jun 2000
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