Ultraquip Limited was started on 15 Jun 2015 and issued an NZ business number of 9429041804643. The registered LTD company has been supervised by 2 directors: Daniel Garth Fisher - an active director whose contract began on 15 Jun 2015,
Angela Suzanne Fisher - an inactive director whose contract began on 15 Jun 2015 and was terminated on 04 Sep 2019.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: 109B Redwood Street, Redwoodtown, Blenheim, 7201 (category: registered, physical).
Until 02 Oct 2019, Ultraquip Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Fisher, Daniel Garth (a director) located at Witherlea, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Fisher, Angela Suzanne - located at Witherlea, Blenheim.
The third share allotment (700 shares, 70%) belongs to 2 entities, namely:
Fisher, Daniel Garth, located at Witherlea, Blenheim (a director),
Fisher, Angela Suzanne, located at Witherlea, Blenheim (an individual). Ultraquip Limited was categorised as "Machinery and equipment wholesaling nec" (business classification F349945).
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 May 2017 to 02 Oct 2019
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Jun 2015 to 15 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Fisher, Daniel Garth |
Witherlea Blenheim 7201 New Zealand |
15 Jun 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Fisher, Angela Suzanne |
Witherlea Blenheim 7201 New Zealand |
22 Feb 2017 - |
Shares Allocation #3 Number of Shares: 700 | |||
Director | Fisher, Daniel Garth |
Witherlea Blenheim 7201 New Zealand |
15 Jun 2015 - |
Individual | Fisher, Angela Suzanne |
Witherlea Blenheim 7201 New Zealand |
22 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Suzanne Angela |
Witherlea Blenheim 7201 New Zealand |
24 Mar 2016 - 22 Feb 2017 |
Individual | Fisher, Suzanne Angela |
Witherlea Blenheim 7201 New Zealand |
24 Mar 2016 - 24 Mar 2016 |
Individual | Fisher, Angela |
Witherlea Blenheim 7201 New Zealand |
15 Jun 2015 - 24 Mar 2016 |
Director | Angela Fisher |
Witherlea Blenheim 7201 New Zealand |
15 Jun 2015 - 24 Mar 2016 |
Director | Suzanne Angela Fisher |
Witherlea Blenheim 7201 New Zealand |
24 Mar 2016 - 22 Feb 2017 |
Daniel Garth Fisher - Director
Appointment date: 15 Jun 2015
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 15 Jun 2015
Angela Suzanne Fisher - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 04 Sep 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 15 Jun 2015
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