General information
Ultiflow NZ Limited
Type: NZ Limited Company (Ltd)9429032088083
New Zealand Business Number
2290251
Company Number
Registered
Company Status
Ultiflow Nz Limited (NZBN 9429032088083) was started on 27 Jul 2009. 4 addresses are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their service address, up to 31 Jul 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ultibend Industries Limited (an entity) located at Elsdon, Porirua postcode 5022. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical | 27 Jul 2009 |
| Kpmg, Level 9, 2 -10 Customhouse Quay, Wellington 6011 | Other (Address for Records) & records (Address for Records) | 27 Jul 2009 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Murray Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015 |
Director | 27 Jul 2009 - current |
|
Lincoln David Turley
Johnsonville, Wellington, 6037
Address used since 26 Oct 2010 |
Director | 27 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Service & registered | 27 Jul 2009 - 31 Jul 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultibend Industries Limited Shareholder NZBN: 9429035757139 Entity (NZ Limited Company) |
Elsdon Porirua 5022 |
27 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ultibend Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1403339 |
| Country of origin | NZ |
| Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |