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Ultratime Management Limited

Type: NZ Limited Company (Ltd)
9429041871560
NZBN
5760987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
76 Margot Street
Epsom
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 01 Aug 2016
1 B, Charlenne Close
Ranui
Auckland 0612
New Zealand
Office & postal & delivery address used since 26 Jul 2022
1 B, Charlenne Close
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Aug 2022

Ultratime Management Limited was incorporated on 28 Jul 2015 and issued a business number of 9429041871560. This registered LTD company has been run by 1 director, named Deepthi Neelapani Perera - an active director whose contract began on 28 Jul 2015.
As stated in the BizDb information (updated on 13 Mar 2024), this company uses 4 addresses: 3 Reserva Crescent, Kumeu, Auckland, 0810 (registered address),
3 Reserva Crescent, Kumeu, Auckland, 0810 (service address),
1 B, Charlenne Close, Ranui, Auckland, 0612 (registered address),
1 B, Charlenne Close, Ranui, Auckland, 0612 (physical address) among others.
Up to 05 Aug 2022, Ultratime Management Limited had been using 51 Fifth Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Perera, Deepthi Neelapani (a director) located at Kumeu, Auckland postcode 0810. Ultratime Management Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 3 Reserva Crescent, Kumeu, Auckland, 0810 New Zealand

Registered & service address used from 09 Aug 2023

Principal place of activity

1 B, Charlenne Close, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 51 Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 08 Aug 2018 to 05 Aug 2022

Address #2: 76 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 09 Aug 2016 to 08 Aug 2018

Address #3: 3/2 Brightside Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jul 2015 to 09 Aug 2016

Contact info
64 09 8451355
Phone
64 09 9628841
26 Jul 2022 Phone
deepthineelapani@gmail.com
26 Jul 2022 nzbn-reserved-invoice-email-address-purpose
deepthineelapani@gmail.com
22 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Perera, Deepthi Neelapani Kumeu
Auckland
0810
New Zealand
Directors

Deepthi Neelapani Perera - Director

Appointment date: 28 Jul 2015

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 01 Aug 2023

Address: Ranui, Auckland, 0612 New Zealand

Address used since 26 Jul 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Aug 2016

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