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Ultra Security Installations Limited

Type: NZ Limited Company (Ltd)
9429045997716
NZBN
6250701
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
202 Ponsonby Road
Auckland 1010
New Zealand
Registered & physical address used since 07 Apr 2021

Ultra Security Installations Limited was incorporated on 07 Mar 2017 and issued a number of 9429045997716. This registered LTD company has been supervised by 1 director, named David Stephen Bateman - an active director whose contract began on 07 Mar 2017.
According to our database (updated on 14 Sep 2021), this company filed 1 address: 202 Ponsonby Road, Auckland, 1010 (category: registered, physical).
Until 07 Apr 2021, Ultra Security Installations Limited had been using 21 Harford Place, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Angela Lincoln (an individual) located at Pakuranga Heights, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
David Bateman - located at Pakuranga Heights, Auckland. Ultra Security Installations Limited has been classified as "Security system installation" (ANZSIC E323430).

Addresses

Previous addresses

Address: 21 Harford Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 21 May 2020 to 07 Apr 2021

Address: 47 Wembley Road, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 07 Mar 2017 to 21 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Angela Lincoln Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director David Stephen Bateman Pakuranga Heights
Auckland
2010
New Zealand
Directors

David Stephen Bateman - Director

Appointment date: 07 Mar 2017

Address: Pakuranga Heights, Auckland, 1041 New Zealand

Address used since 14 May 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 07 Mar 2017

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