General information
Ultrone NZ Limited
Type: NZ Limited Company (Ltd)9429032500844
New Zealand Business Number
2186076
Company Number
Registered
Company Status
Ultrone Nz Limited (New Zealand Business Number 9429032500844) was launched on 30 Oct 2008. 3 addresses are currently in use by the company: 5 Doncaster Street, Mangere, Auckland, 2022 (type: registered, service). 212 Blockhousebay Rd, Avondale, Auckland had been their physical address, until 04 Nov 2013. Ultrone Nz Limited used more aliases, namely: Ultrone Batteries Limited from 26 Mar 2012 to 24 Jun 2019, Barry Mill Limited (30 Oct 2008 to 26 Mar 2012). 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:
Zhai, Ningning (a director) located at Takanini, Takanini postcode 2112. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Longford Park Drive, Takanini, Takanini, 2112 | Registered & physical | 04 Nov 2013 |
| 5 Doncaster Street, Mangere, Auckland, 2022 | Registered & service | 06 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ningning Zhai
Takanini, Takanini, 2112
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - current |
|
Jia Yu
Avondale, Auckland, 0600
Address used since 26 Mar 2012 |
Director | 30 Oct 2008 - 04 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 212 Blockhousebay Rd, Avondale, Auckland, 0600 | Physical & registered | 03 Apr 2012 - 04 Nov 2013 |
| 8/5 Kitchener Rd., Sandringham, Auckland | Registered & physical | 19 Mar 2009 - 03 Apr 2012 |
| 99 Lambeth Rd., Sandringham, Auckland | Physical & registered | 30 Oct 2008 - 19 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhai, Ningning Director |
Takanini Takanini 2112 |
13 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Jia Individual |
Avondale Auckland 0600 |
23 Dec 2013 - 06 Feb 2014 |
|
Yu, Jia Individual |
Avondale Auckland 0600 |
02 Apr 2016 - 13 Apr 2021 |
|
Yu, Jia Individual |
Avondale Auckland 0600 |
07 Nov 2008 - 24 Oct 2013 |
|
Zhai, Ningning Individual |
Takanini Takanini 2112 |
30 Oct 2008 - 02 Apr 2016 |
|
Mataika, Brian Duke Individual |
Waitakere 0614 |
18 Oct 2011 - 30 Jan 2012 |
|
Matanibukaca, Jioji Individual |
Waitakere 0614 |
18 Oct 2011 - 25 Mar 2012 |
|
Jia Yu Director |
Avondale Auckland 0600 |
23 Dec 2013 - 06 Feb 2014 |
Location
Companies nearby
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Amma New Zealand Incorporated 209 Blockhouse Bay Road |
|
The Holly Windsor Trust Limited 3 Exler Place |
|
Laksh Enterprises Limited 7a Exler Place |
|
Black Eagle Security (2012) Limited 6a New Windsor Road |
|
Mdr Management Limited 11 Exler Place |
|
Kiwi Deliveries Limited 224a Blockhouse Bay Road |