Ultra Interiors Limited, a registered company, was registered on 26 Mar 1996. 9429038356766 is the NZ business identifier it was issued. The company has been run by 7 directors: Karl James Sampson - an active director whose contract started on 22 Jun 2015,
Paul Aaron Sampson - an inactive director whose contract started on 07 Aug 2014 and was terminated on 21 Feb 2019,
Mark Gordon Allington - an inactive director whose contract started on 26 Mar 1996 and was terminated on 30 May 2016,
Raymond Claude Kingston - an inactive director whose contract started on 07 Aug 2014 and was terminated on 30 May 2016,
Leanne Kerrin Allington - an inactive director whose contract started on 26 Mar 1996 and was terminated on 17 Jul 2014.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Ultra Interiors Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 20 Jun 2023.
More names for the company, as we found at BizDb, included: from 09 Dec 2005 to 01 Jun 2017 they were named Ultra Interior Linings Limited, from 26 Mar 1996 to 09 Dec 2005 they were named Leamar Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 21 Jul 2016 to 20 Jun 2023
Address #2: 9/38 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand
Physical & registered address used from 07 Jun 2016 to 21 Jul 2016
Address #3: 139 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Registered address used from 13 Jul 2015 to 07 Jun 2016
Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 01 Aug 2011 to 07 Jun 2016
Address #5: 139 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Registered address used from 01 Aug 2011 to 13 Jul 2015
Address #6: 93 Takutai Road, Half Moon Bay, Auckland New Zealand
Registered address used from 12 Apr 2000 to 01 Aug 2011
Address #7: 93 Takutai Road, Half Moon Bay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #8: 93 Takutai Road, Half Moon Bay, Auckland New Zealand
Physical address used from 26 Mar 1996 to 01 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Sampson Corporate Trustee Limited Shareholder NZBN: 9429030230514 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sampson, Karl James |
Castor Bay Auckland 0620 New Zealand |
22 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allington, Leanne Kerrin |
Half Moon Bay Auckland |
26 Mar 1996 - 07 Jun 2016 |
| Entity | Sampson Corporate Trustee Limited Shareholder NZBN: 9429030230514 Company Number: 4440158 |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2016 - 28 May 2019 |
| Entity | Sampson Corporate Trustee Limited Shareholder NZBN: 9429030230514 Company Number: 4440158 |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2016 - 28 May 2019 |
| Individual | Allington, Mark Gordon |
Half Moon Bay Auckland |
26 Mar 1996 - 07 Jun 2016 |
Karl James Sampson - Director
Appointment date: 22 Jun 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 May 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 May 2016
Paul Aaron Sampson - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 21 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2016
Mark Gordon Allington - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 30 May 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Mar 1996
Raymond Claude Kingston - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 30 May 2016
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 07 Aug 2014
Leanne Kerrin Allington - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 17 Jul 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 26 Mar 1996
Karl James Sampson - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 17 Jul 2014
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 12 Jun 2014
Raymond Claude Kingston - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 17 Jul 2014
Address: St Johns, Auckland, 1072 New Zealand
Address used since 10 Oct 2011
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