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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Murdoch-stokes, Sian Maree Director |
Onehunga Auckland 1061 |
17 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stokes, Jason Lewis Individual |
Onehunga Auckland 1061 |
30 Jan 2020 - current |
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 |
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