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Ultra Finance Limited

Type: NZ Limited Company (Ltd)
9429045986536
NZBN
6247829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
860 Te Rapa Road
Pukete
Hamilton 3200
New Zealand
Physical & service & registered address used since 27 Apr 2021
860 Te Rapa Road
Pukete
Hamilton 3200
New Zealand
Postal address used since 09 Jun 2021
860 Te Rapa Road
Pukete
Hamilton 3200
New Zealand
Office address used since 03 Sep 2021

Ultra Finance Limited was started on 01 Mar 2017 and issued a business number of 9429045986536. The registered LTD company has been managed by 1 director, named Christopher Anaru Owen Gibbs - an active director whose contract began on 01 Mar 2017.
As stated in our information (last updated on 31 Mar 2024), the company filed 1 address: 860 Te Rapa Road, Pukete, Hamilton, 3200 (category: office, postal).
Up until 27 Apr 2021, Ultra Finance Limited had been using 110 Greenwood Street, Frankton, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibbs, Christopher Anaru Owen (a director) located at Rd 9, Hamilton postcode 3289. Ultra Finance Limited was classified as "Finance company operation" (business classification K623010).

Addresses

Principal place of activity

860 Te Rapa Road, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 110 Greenwood Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 12 Sep 2019 to 27 Apr 2021

Address #2: 44 Wallace Road, Rd 9, Hamilton, 3289 New Zealand

Registered address used from 08 May 2019 to 27 Apr 2021

Address #3: 44 Wallace Road, Rd 9, Hamilton, 3289 New Zealand

Physical address used from 08 May 2019 to 12 Sep 2019

Address #4: 2 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 01 Mar 2017 to 08 May 2019

Contact info
64 27 7486369
05 Sep 2018 Phone
chris.gibbs95@outlook.com
Email
admin@ultrafinance.co.nz
09 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gibbs, Christopher Anaru Owen Rd 9
Hamilton
3289
New Zealand
Directors

Christopher Anaru Owen Gibbs - Director

Appointment date: 01 Mar 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 07 Feb 2024

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 10 Jan 2022

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Sep 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Mar 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 05 Sep 2018

Nearby companies

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J & J Pharmacy Limited
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A.j.s. Auto Electrical Limited
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Galaxie Enterprises Limited
10 Wallace Rd.

R & C Limited
18 Stonebridge Estate

Southern Investors Limited
19 Stonebridge Estate

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