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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mudgway, James Brackenridge |
Rd2 Hunua 2582 New Zealand |
27 Oct 1972 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mudgway, Josephine Therese |
Rd2 Hunua 2582 New Zealand |
27 Oct 1972 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Mudgway, Josephine Therese |
Rd2 Hunua 2582 New Zealand |
27 Oct 1972 - |
Individual | Mudgway, James Brackenridge |
Rd2 Hunua 2582 New Zealand |
27 Oct 1972 - |
Individual | Mudgway, Rodney Howard |
46 Skyhigh Road Rd2, Hunua 2582 New Zealand |
22 Jun 2006 - |
Individual | Browne, Robert Victor |
Takapuna Auckland New Zealand |
22 Jun 2006 - |
Individual | Mudgway, Antony Gordon |
Mount Albert Auckland New Zealand |
22 Jun 2006 - |
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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