General information
Ultralon Foam International Limited
Type: NZ Limited Company (Ltd)9429031906852
New Zealand Business Number
131036
Company Number
Registered
Company Status
Ultralon Foam International Limited (issued an NZ business identifier of 9429031906852) was started on 07 Mar 1969. 2 addresses are currently in use by the company: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). 124 Marshall Street, Woolston, Christchurch had been their physical address, until 16 May 2013. Ultralon Foam International Limited used more aliases, namely: Ultralon Products (N.z.) Limited from 07 Mar 1969 to 07 Jun 2016. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100% of shares), namely:
Skellerup Industrial Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 205 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 16 May 2013 |
Contact info
www.ultralonfoam.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Rodney Leaming
Green Bay, Auckland, 0604
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
David William Mair
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
Guy Patrick Keogh
Cashmere, Christchurch, 8022
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 18 Mar 2013 |
|
James Horace Greenwood
Remuera, Auckland 1050,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 18 Mar 2013 |
|
Donald James Stewart
Saint Heliers, Auckland, 1071
Address used since 17 May 2010 |
Director | 01 Jul 1996 - 30 Jun 2010 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 21 Dec 2007 |
|
Andrew Neil Powers
Devonport, Auckland,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 18 Jun 2002 |
|
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 12 Jul 1999 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 28 Aug 1998 |
|
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 17 May 1994 |
Director | 17 May 1994 - 30 Apr 1997 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 01 Jul 1996 |
|
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 17 May 1994 |
Director | 17 May 1994 - 21 Feb 1996 |
|
Donald James Stewart
Christchurch,
Address used since 17 May 1994 |
Director | 17 May 1994 - 21 Feb 1996 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 17 May 1994 |
|
Trevor Lionel Kerr
Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 11 May 1994 |
|
Guyon William Crozier
Christchurch,
Address used since 13 May 1992 |
Director | 13 May 1992 - 22 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Marshall Street, Woolston, Christchurch | Physical | 30 Jun 1995 - 16 May 2013 |
| 124 Marshall St, Woolston, Christchurch | Registered | 29 Jun 1995 - 16 May 2013 |
Financial Data
Financial info
400000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skellerup Industrial Holdings Limited Shareholder NZBN: 9429030649972 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 Entity |
07 Mar 1969 - 19 Jun 2012 | |
|
Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 Entity |
07 Mar 1969 - 19 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skellerup Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 327511 |
| Country of origin | NZ |
| Address |
Level 3, 205 Great South Road Greenlane Auckland 1051 |
Location
Companies nearby
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Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |