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Ultrastyle Last Co Limited

Type: NZ Limited Company (Ltd)
9429040552880
NZBN
85537
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 30 Jul 2019

Ultrastyle Last Co Limited, a registered company, was started on 27 Oct 1972. 9429040552880 is the business number it was issued. This company has been run by 1 director, named James Brackenridge Mudgway - an active director whose contract began on 17 Jun 1991.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Ultrastyle Last Co Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address up to 30 Jul 2019.
A total of 1000 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allocation (500 shares 50 per cent) made up of 5 entities.

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 May 2010 to 30 Jul 2019

Address: 3rd Floor, 70 Shortland Street, Auckland

Registered & physical address used from 24 Feb 2003 to 31 May 2010

Address: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 15 Jul 1998 to 24 Feb 2003

Address: 152 Stoddard Road, Mt Roskill, Auckland

Physical address used from 15 Jul 1998 to 15 Jul 1998

Address: 152 Stoddard Road, Mt Roskill, Auckland

Registered address used from 01 Sep 1997 to 24 Feb 2003

Address: 15 Morningside Dr, Mt Albert, Auckland

Registered address used from 06 Dec 1991 to 01 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mudgway, James Brackenridge Rd2
Hunua 2582

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mudgway, Josephine Therese Rd2
Hunua 2582

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mudgway, Josephine Therese Rd2
Hunua 2582

New Zealand
Individual Mudgway, James Brackenridge Rd2
Hunua 2582

New Zealand
Individual Mudgway, Rodney Howard 46 Skyhigh Road
Rd2, Hunua 2582

New Zealand
Individual Browne, Robert Victor Takapuna
Auckland

New Zealand
Individual Mudgway, Antony Gordon Mount Albert
Auckland

New Zealand
Directors

James Brackenridge Mudgway - Director

Appointment date: 17 Jun 1991

Address: Rd2, Hunua, 2582 New Zealand

Address used since 29 Jul 2015

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