General information
Ultra One South Pacific Limited
Type: NZ Limited Company (Ltd)9429034167823
New Zealand Business Number
1805003
Company Number
Registered
Company Status
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 26 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Milton Sarson
Sunnynook, Auckland, 0620
Address used since 12 Apr 2013 |
Director | 15 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite B, 166 Kitchener Road, Milford, Auckland | Physical & registered | 15 May 2006 - 19 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarson, Edward Milton Individual |
Sunnynook Auckland 0620 |
15 May 2006 - current |
Location
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