General information

Ultrashield Limited

Type: NZ Limited Company (Ltd)
9429034708231
New Zealand Business Number
1646221
Company Number
Registered
Company Status

Ultrashield Limited (issued an NZBN of 9429034708231) was started on 23 Jun 2005. 2 addresses are currently in use by the company: 17A Hoheria Road, Onehunga, Auckland, 1061 (type: registered, physical). 4A Tuperiri Road, Epsom, Auckland had been their registered address, up to 14 Feb 2020. Ultrashield Limited used other names, namely: Ultra Shield Limited from 15 Nov 2007 to 14 Jun 2011, Code 5 Limited (23 Jun 2005 to 15 Nov 2007). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 33 shares (33 per cent of shares), namely:
Gellert Ivanson Trustee No 12 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Murdoch-Stokes, Sian Maree (a director) located at Onehunga, Auckland postcode 1061,
Stokes, Jason Lewis (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Murdoch-Stokes, Sian Maree (a director) - located at Onehunga, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Stokes, Jason Lewis, located at Onehunga, Auckland (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
17a Hoheria Road, Onehunga, Auckland, 1061 Registered & physical & service 14 Feb 2020
Directors
Name and Address Role Period
Sian Maree Murdoch-stokes
Onehunga, Auckland, 1061
Address used since 05 Feb 2020
Director 18 Oct 2007 - current
Sian Maree Murdoch
Onehunga, Auckland, 1061
Address used since 05 Feb 2020
Epsom, Auckland, 1023
Address used since 04 Feb 2016
Director 18 Oct 2007 - current
Jason Lewis Stokes
Onehunga, Auckland,
Address used since 23 Jun 2005
Director 23 Jun 2005 - 18 Oct 2007
Addresses
Previous address Type Period
4a Tuperiri Road, Epsom, Auckland, 1023 Registered & physical 15 Feb 2016 - 14 Feb 2020
Flat 2, 649 Manukau Road, Royal Oak, Auckland, 1023 Registered & physical 13 Feb 2015 - 15 Feb 2016
10a Michaels Avenue, Ellerslie, Auckland, 1051 Registered & physical 13 Feb 2012 - 13 Feb 2015
24 Eaglehurst Road, Ellerslie, Auckland 1060 Registered & physical 14 May 2010 - 13 Feb 2012
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 09 Sep 2009 - 14 May 2010
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Registered & physical 09 Nov 2007 - 09 Sep 2009
9 Mays Road, Onehunga, Auckland Registered & physical 23 Jun 2005 - 09 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Entity (NZ Limited Company)
St Heliers
Auckland
1071
27 Feb 2024 - current
Murdoch-stokes, Sian Maree
Director
Onehunga
Auckland
1061
17 Feb 2023 - current
Stokes, Jason Lewis
Individual
Onehunga
Auckland
1061
30 Jan 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Murdoch-stokes, Sian Maree
Director
Onehunga
Auckland
1061
17 Feb 2023 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Stokes, Jason Lewis
Individual
Onehunga
Auckland
1061
30 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Stokes, Jason Lewis
Individual
Onehunga
Auckland
23 Jun 2005 - 27 Jun 2010
Murdoch, Sian Maree
Individual
Onehunga
Auckland
1061
15 Nov 2007 - 17 Feb 2023
Murdoch, Sian Maree
Individual
Onehunga
Auckland
1061
15 Nov 2007 - 17 Feb 2023
Stokes, Jason Lewis
Individual
Ellerslie
Auckland
14 Jul 2009 - 14 Nov 2011
Location
Companies nearby
Wb International Limited
4 Tuperiri Road
New City Development Limited
6a Tuperiri Road
Haipeng Investment Limited
9 A Tuperiri Road
Malayalee Pathram Incorporated
2/640 Manukau Road
Aurum International Company Limited
11 Tuperiri Road
The 4 Rs Limited
6a Lewin Road