Ultra Limited was incorporated on 30 Sep 2015 and issued a business number of 9429042003540. The registered LTD company has been supervised by 2 directors: Zhiqiang Wei - an active director whose contract started on 09 Aug 2016,
Chen Yang - an inactive director whose contract started on 30 Sep 2015 and was terminated on 06 Dec 2016.
As stated in our information (last updated on 17 Apr 2024), this company uses 1 address: 204 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: office, registered).
Until 27 Feb 2019, Ultra Limited had been using Level 6, 59 High Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Wei, Zhiqiang (a director) located at St Heliers, Auckland postcode 1071. Ultra Limited is classified as "Health food retailing" (business classification G412940).
Previous address
Address #1: Level 6, 59 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2015 to 27 Feb 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Wei, Zhiqiang |
St Heliers Auckland 1071 New Zealand |
26 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Chen |
Glenfield Auckland 0629 New Zealand |
30 Sep 2015 - 26 Aug 2016 |
| Director | Chen Yang |
Glenfield Auckland 0629 New Zealand |
30 Sep 2015 - 26 Aug 2016 |
Zhiqiang Wei - Director
Appointment date: 09 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Aug 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 15 Dec 2017
Chen Yang - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 06 Dec 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Sep 2015
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