The Ultimate Dairy Co. Limited, a registered company, was incorporated on 21 Aug 2014. 9429041373460 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 1 director, named Lu Liu - an active director whose contract started on 21 Aug 2014.
Last updated on 30 Dec 2024, our database contains detailed information about 1 address: 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: registered, physical).
The Ultimate Dairy Co. Limited had been using 12A Tobruk Crescent, Milford, Auckland as their registered address up to 14 Feb 2022.
Other names for the company, as we managed to find at BizDb, included: from 22 Jan 2018 to 02 Dec 2020 they were named Eastpac Trust Limited, from 18 Aug 2014 to 22 Jan 2018 they were named News Pacific Limited.
One entity controls all company shares (exactly 100 shares) - Eastpac Corp Group Holding Limited - located at 0632, Windsor Park, Auckland.
Previous addresses
Address #1: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand
Registered address used from 16 Feb 2017 to 14 Feb 2022
Address #2: Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 New Zealand
Registered address used from 28 Apr 2015 to 16 Feb 2017
Address #3: Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 New Zealand
Physical address used from 28 Apr 2015 to 28 Feb 2017
Address #4: Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 21 Aug 2014 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eastpac Corp Group Holding Limited Shareholder NZBN: 9429041438831 |
Windsor Park Auckland 0632 New Zealand |
06 Aug 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
17 Apr 2019 - 06 Aug 2024 |
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
17 Apr 2019 - 06 Aug 2024 |
Individual | Li, Haoming |
Guangzhou China |
31 Jan 2021 - 06 Aug 2024 |
Individual | Xiao, Zezeng |
Silverdale Auckland 1010 New Zealand |
16 Apr 2019 - 17 Apr 2019 |
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
08 Jul 2018 - 16 Apr 2019 |
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
21 Aug 2014 - 16 Jan 2018 |
Individual | Zheng, Fulu |
Newmarket Auckland 1050 New Zealand |
16 Jan 2018 - 08 Jul 2018 |
Lu Liu - Director
Appointment date: 21 Aug 2014
Address: Bella Vista Drive, Gulf Harbour, 0930 New Zealand
Address used since 01 Aug 2024
Address: Gumdigger Rise, Silverdale, 1041 New Zealand
Address used since 04 Aug 2016
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