Cambridge Ultra Limited, a registered company, was incorporated on 24 Mar 1995. 9429038499876 is the business number it was issued. The company has been supervised by 2 directors: Vincent Barrow - an active director whose contract began on 24 Mar 1995,
Elaine Ethel Barrow - an active director whose contract began on 24 Mar 1995.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 101 Aspin Road, R D 4, Cambridge, 3496 (category: registered, physical).
Cambridge Ultra Limited had been using 101 Aspin Road, Rd 4, Cambridge as their registered address until 24 Jun 2019.
Other names used by this company, as we managed to find at BizDb, included: from 24 Mar 1995 to 30 Nov 2009 they were named Cambridge Rewinds Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Cambridge Ultra Ltd, 101 Aspin Road, R D 4, Cambridge, 3496 New Zealand
Previous addresses
Address: 101 Aspin Road, Rd 4, Cambridge, 3496 New Zealand
Registered & physical address used from 29 Jun 2010 to 24 Jun 2019
Address: 13 Carters Crescent, Cambridge New Zealand
Registered & physical address used from 24 Mar 1995 to 29 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Barrow, Vincent |
R D 4 Cambridge 3496 New Zealand |
24 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barrow, Elaine Ethel |
R D 4 Cambridge 3496 New Zealand |
24 Mar 1995 - |
Vincent Barrow - Director
Appointment date: 24 Mar 1995
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 04 Jun 2014
Elaine Ethel Barrow - Director
Appointment date: 24 Mar 1995
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 04 Jun 2014
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