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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gibbs, Christopher Anaru Owen |
Rd 9 Hamilton 3289 New Zealand |
01 Mar 2017 - |
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
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