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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Angela Lincoln |
Pakuranga Heights Auckland 2010 New Zealand |
13 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | David Stephen Bateman |
Pakuranga Heights Auckland 2010 New Zealand |
07 Mar 2017 - |
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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