The Ultimate Dairy Co. Limited

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 24 Mar 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.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95 per cent).

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

Previous Shareholders

Lu Liu - Director

Appointment date: 21 Aug 2014