Ultraflex Technologies Limited
Type: NZ Limited Company (Ltd)Ultraflex Technologies Limited (NZBN 9429031353243) was incorporated on 02 Nov 2010. 7 addresess are in use by the company: 68 Keepa Close, Papamoa Beach, Papamoa, 3118 (type: office, registered). 24 Arabian Drive, Papamoa Beach, Papamoa had been their physical address, up until 31 Jul 2013. Ultraflex Technologies Limited used other aliases, namely: Wilkin Systems Limited from 05 Oct 2010 to 25 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilkin, Gareth Thomas Lewis (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. "Electrical services" (ANZSIC E323220) is the classification the ABS issued Ultraflex Technologies Limited. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Keepa Close, Papamoa Beach, Papamoa, 3118 | Office | unknown |
| 68 Keepa Close, Papamoa Beach, Papamoa, 3118 | Registered | 03 Oct 2012 |
| 68 Keepa Close, Papamoa Beach, Papamoa, 3118 | Physical & service | 31 Jul 2013 |
| 68 Keepa Close, Papamoa Beach, Papamoa, 3118 | Postal & delivery | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Thomas Lewis Wilkin
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jul 2023
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Brian Garth Wilkin
Papamoa Beach, Papamoa, 3118
Address used since 23 Jul 2013 |
Director | 02 Nov 2010 - 20 Jul 2023 |
|
Camilla Jane Wilkin
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 20 Jul 2023 |
| Type | Used since | |
|---|---|---|
| 7a Matavai Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 28 Jul 2023 |
| 68 Keepa Close , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 24 Arabian Drive, Papamoa Beach, Papamoa, 3118 | Physical | 29 Feb 2012 - 31 Jul 2013 |
| 24 Arabian Drive, Papamoa Beach, Papamoa, 3118 | Registered | 29 Feb 2012 - 03 Oct 2012 |
| 3 Neagle Place, Greenmeadows, Napier, 4112 | Physical & registered | 02 Nov 2010 - 29 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin, Gareth Thomas Lewis Director |
Mount Maunganui Mount Maunganui 3116 |
26 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkin, Camilla Jane Individual |
Papamoa Beach Papamoa 3118 |
26 Jul 2017 - 20 Jul 2023 |
|
Wilkin, Brian Garth Individual |
Papamoa Beach Papamoa 3118 |
02 Nov 2010 - 20 Jul 2023 |
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