Ultra One South Pacific Limited (New Zealand Business Number 9429034167823) was incorporated on 15 May 2006. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 062- (type: registered, service). Suite B, 166 Kitchener Road, Milford, Auckland had been their physical address, up until 19 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sarson, Edward Milton (an individual) located at Sunnynook, Auckland postcode 0620. Businesscheck's database was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
112 Kitchener Road, Milford, Auckland, 062- | Registered & physical & service | 19 Mar 2012 |
6/9 Milford Road, Milford, Auckland, 062- | Registered & service | 14 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Edward Milton Sarson
Sunnynook, Auckland, 0620
Address used since 12 Apr 2013 |
Director | 15 May 2006 - current |
Previous address | Type | Period |
---|---|---|
Suite B, 166 Kitchener Road, Milford, Auckland | Physical & registered | 15 May 2006 - 19 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Sarson, Edward Milton Individual |
Sunnynook Auckland 0620 |
15 May 2006 - current |
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