Ultra Ropes (Pacific) Limited, a registered company, was started on 29 Jul 1992. 9429038972508 is the NZBN it was issued. The company has been run by 6 directors: Anthony Owen Delany - an active director whose contract began on 29 Jul 1992,
Anthony Owen Delaney - an active director whose contract began on 29 Jul 1992,
Ian Mark John Trott - an inactive director whose contract began on 29 Jul 1992 and was terminated on 03 May 2004,
Douglas Walter Trott - an inactive director whose contract began on 29 Jul 1992 and was terminated on 09 Jul 1998,
Mary Evaline Jane Trott - an inactive director whose contract began on 29 Jul 1992 and was terminated on 09 Jul 1998.
Last updated on 29 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 1274 Eruera Street, Rotorua, Rotorua, 3119 (registered address),
1274 Eruera Street, Rotorua, Rotorua, 3010 (physical address),
1274 Eruera Street, Rotorua, Rotorua, 3010 (service address).
Ultra Ropes (Pacific) Limited had been using 1350 Hinemoa Street, Rotorua as their registered address up until 17 Apr 2020.
A single entity owns all company shares (exactly 1200 shares) - Delany, Anthony Owen - located at 3119, Waihi Beach, Waihi Beach.
Previous addresses
Address #1: 1350 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 23 Dec 2015 to 17 Apr 2020
Address #2: 1350 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 12 Jun 2015 to 23 Dec 2015
Address #3: 1350 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 12 Jun 2015 to 17 Apr 2020
Address #4: 38 Relph Road, Rotorua New Zealand
Physical & registered address used from 28 Jan 2003 to 12 Jun 2015
Address #5: K P M G, Nzi House, Grey Street, Tauranga
Registered address used from 07 Apr 1997 to 28 Jan 2003
Address #6: Peat Marwick, Nzi House, Grey Street, Tauranga
Registered address used from 04 Apr 1997 to 07 Apr 1997
Address #7: K P M G, 5th Floor, Nzi Building, 35 Grey Street, Tauranga
Physical address used from 04 Apr 1997 to 28 Jan 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Delany, Anthony Owen |
Waihi Beach Waihi Beach 3611 New Zealand |
24 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C & F Marine Limited Shareholder NZBN: 9429039028952 Company Number: 532265 |
Rotorua Rotorua 3010 New Zealand |
29 Jul 1992 - 24 Sep 2018 |
Entity | C I D Investments Limited Shareholder NZBN: 9429039256935 Company Number: 457496 |
28 May 2004 - 28 May 2004 | |
Entity | C I D Investments Limited Shareholder NZBN: 9429039256935 Company Number: 457496 |
28 May 2004 - 28 May 2004 | |
Entity | C & F Marine Limited Shareholder NZBN: 9429039028952 Company Number: 532265 |
Rotorua Rotorua 3010 New Zealand |
29 Jul 1992 - 24 Sep 2018 |
Ultimate Holding Company
Anthony Owen Delany - Director
Appointment date: 29 Jul 1992
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Apr 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 May 2017
Anthony Owen Delaney - Director
Appointment date: 29 Jul 1992
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 May 2017
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 19 May 2010
Ian Mark John Trott - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 03 May 2004
Address: R D 9, Te Puke,
Address used since 29 Jul 1992
Douglas Walter Trott - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 09 Jul 1998
Address: New Plymouth,
Address used since 29 Jul 1992
Mary Evaline Jane Trott - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 09 Jul 1998
Address: New Plymouth,
Address used since 29 Jul 1992
Lindsay Raymond Keat - Director (Inactive)
Appointment date: 24 Jul 1992
Termination date: 20 Jan 1993
Address: Morrinsville,
Address used since 24 Jul 1992
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