Ultra It Limited

Ultra It Limited was launched on 07 Jun 2016 and issued a business number of 9429042391593. The registered LTD company has been managed by 4 directors: Andrew Mcdonald Fergus - an active director whose contract began on 07 Jun 2016,
Joel De Vetter - an active director whose contract began on 10 Jul 2023,
Louis Van Zyl Pretorius - an active director whose contract began on 10 Jul 2023,
Brendan Glenwood Cooper - an inactive director whose contract began on 07 Jun 2016 and was terminated on 08 Jun 2021.
As stated in our information (last updated on 22 Mar 2024), this company uses 6 addresess: 19A Rewa Rewa Road, Raumanga, Whangarei, 0110 (registered address),
19A Rewa Rewa Road, Raumanga, Whangarei, 0110 (service address),
19A Rewa Rewa Road, Raumanga, Whangarei, 0110 (shareregister address),
19A Rewa Rewa Road, Raumanga, Whangarei, 0110 (postal address) among others.
Up to 30 Mar 2023, Ultra It Limited had been using 84D Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
De Vetter Business Corporate Trustee Limited (an entity) located at Whareora, Whangarei postcode 0175.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Pretorius, Louis Van Zyl - located at Kaitaia, Kaitaia.
The next share allotment (510 shares, 51%) belongs to 1 entity, namely:
Fergus, Andrew Mcdonald, located at Kerikeri, Kerikeri (a director). Ultra It Limited has been classified as "Computer consultancy service" (business classification M700010).

Other active addresses

Address #4: 84d Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Postal & office & delivery address used from 04 Feb 2021

Address #5: 19a Rewa Rewa Road, Raumanga, Whangarei, 0110 New Zealand

Postal & office & delivery & shareregister address used from 22 Mar 2023

Address #6: 19a Rewa Rewa Road, Raumanga, Whangarei, 0110 New Zealand

Registered & service address used from 30 Mar 2023

Principal place of activity

84d Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Previous addresses

Address #1: 84d Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 13 Feb 2020 to 30 Mar 2023

Address #2: 32a Klinac Lane, Waipapa, Kerikeri, 0295 New Zealand

Physical address used from 13 Feb 2018 to 13 Feb 2020

Address #3: 32a Klinac Lane, Waipapa, Kerikeri, 0295 New Zealand

Registered address used from 14 Feb 2017 to 13 Feb 2020

Address #4: 21 Lavelle Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 14 Nov 2016 to 13 Feb 2018

Address #5: 21 Lavelle Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 14 Nov 2016 to 14 Feb 2017

Address #6: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Jun 2016 to 14 Nov 2016

Address #7: 2/12 Klinac Lane,, Waipapa, 0295 New Zealand

Physical & registered address used from 07 Jun 2016 to 21 Jun 2016

Previous Shareholders

Andrew Mcdonald Fergus - Director

Appointment date: 07 Jun 2016

Joel De Vetter - Director

Appointment date: 10 Jul 2023

Louis Van Zyl Pretorius - Director

Appointment date: 10 Jul 2023

Brendan Glenwood Cooper - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 08 Jun 2021