Ultra Properties Limited was registered on 26 Feb 2016 and issued an NZ business number of 9429042208020. This registered LTD company has been managed by 2 directors: Kristopher James Tocker - an active director whose contract started on 26 Feb 2016,
Natasha Beverley Tocker - an active director whose contract started on 26 Feb 2016.
According to BizDb's database (updated on 19 Apr 2024), the company uses 1 address: 373 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Until 15 Dec 2021, Ultra Properties Limited had been using 12 Tudor Place, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tocker, Kristopher James (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tocker, Natasha Beverley - located at Mount Maunganui, Mount Maunganui. Ultra Properties Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 12 Tudor Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 26 Feb 2016 to 15 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tocker, Kristopher James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tocker, Natasha Beverley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2016 - |
Kristopher James Tocker - Director
Appointment date: 26 Feb 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Feb 2016
Natasha Beverley Tocker - Director
Appointment date: 26 Feb 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Feb 2016
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