Ultradata New Zealand Pty Limited was registered on 10 Jun 1999 and issued a business number of 9429037581756. This registered LTD company has been run by 4 directors: Peter Nichol Henshaw - an active director whose contract started on 15 Aug 2008,
Tracey Michelle Henshaw - an active director whose contract started on 15 Aug 2008,
Brian Nelson Dean - an inactive director whose contract started on 10 Jun 1999 and was terminated on 30 Jun 2016,
Andrew John Phelan - an inactive director whose contract started on 10 Jun 1999 and was terminated on 21 Aug 2008.
According to BizDb's information (updated on 18 Mar 2024), this company registered 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Up until 10 Dec 2018, Ultradata New Zealand Pty Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ultradata Australia Pty Limited (an other) located at East Malvern, Vic 3145, Australia.
Previous addresses
Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 14 Apr 2000 to 10 Dec 2018
Address #2: C/- Burton & Co, Level 13, 36 Kitchener Street, Auckland
Registered & physical address used from 14 Apr 2000 to 14 Apr 2000
Address #3: C/- Burton & Co, Level 13, 36 Kitchener Street, Auckland
Registered address used from 12 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ultradata Australia Pty Limited |
East Malvern Vic 3145, Australia Australia |
10 Jun 1999 - |
Ultimate Holding Company
Peter Nichol Henshaw - Director
Appointment date: 15 Aug 2008
ASIC Name: Ultradata Australia Pty. Limited
Address: Mount Waverley, Melbourne, Victoria, 3149 Australia
Address used since 01 Oct 2012
Address: Malvern East, Victoria, 3145 Australia
Address: Malvern East, Victoria, 3145 Australia
Tracey Michelle Henshaw - Director
Appointment date: 15 Aug 2008
ASIC Name: Ultradata Australia Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address: Mount Waverley, Melbourne Victoria, 3149 Australia
Address used since 01 Oct 2012
Address: Malvern East, Victoria, 3145 Australia
Brian Nelson Dean - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 30 Jun 2016
ASIC Name: Ultradata Australia Pty. Limited
Address: South Yarra, Vic 3141, Australia
Address used since 14 Sep 2009
Address: Malvern East, Victoria, 3145 Australia
Address: Malvern East, Victoria, 3145 Australia
Andrew John Phelan - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 21 Aug 2008
Address: Claremont, W A 6010, Australia,
Address used since 10 Jun 1999
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