Ultra Linings Limited, a registered company, was registered on 06 Oct 1997. 9429037993566 is the business number it was issued. "Bookkeeping service" (business classification M693240) is how the company has been classified. This company has been managed by 2 directors: Mark Gordon Allington - an active director whose contract started on 06 Oct 1997,
Leanne Kerrin Allington - an active director whose contract started on 06 Oct 1997.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 93 Takutai Avenue, Half Moon Bay, Auckland, 2012 (registered address),
93 Takutai Avenue, Half Moon Bay, Auckland, 2012 (physical address),
93 Takutai Avenue, Half Moon Bay, Auckland, 2012 (service address),
30 Mahutonga Ave, Beachlands, Auckland, 2018 (postal address) among others.
Ultra Linings Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address until 16 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 93 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical & service address used from 16 Oct 2020
Principal place of activity
93 Tatutai Ave, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 23 Sep 2011 to 16 Oct 2020
Address #2: 93 Takutai Avenue, Half Moon Bay, Auckland New Zealand
Registered address used from 12 Apr 2000 to 23 Sep 2011
Address #3: 93 Takutai Avenue, Half Moon Bay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 93 Takutai Avenue, Half Moon Bay, Auckland New Zealand
Physical address used from 06 Oct 1997 to 23 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Allington, Leanne Kerrin |
Half Moon Bay Auckland |
06 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allington, Mark Gordon |
Half Moon Bay Auckland |
06 Oct 1997 - |
Mark Gordon Allington - Director
Appointment date: 06 Oct 1997
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Oct 1997
Leanne Kerrin Allington - Director
Appointment date: 06 Oct 1997
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Oct 1997
Stone Strong Australia Pty Limited
139 Great South Road
Modern Law Trustee Services Limited
139 Great South Road
C.i.p (nz) Limited
139 Great South Road
The Duck Pond Limited
139 Great South Road
Ofek Technologies Limited
139 Great South Road
Yu & Zhou Investments Limited
139 Great South Road
Best Accounting Services Limited
85 Gillies Avenue
D & S Business Services Limited
642 Great South Road
Karen Riley Contracting Limited
1a Harrod Street
Know-how Nz Limited
1/39 Aldred Road
Leen Business Services Limited
29 Nolan Road
Office Genies Limited
107 Great South Road