Ultimate Cladding Solutions Limited
Type: NZ Limited Company (Ltd)Ultimate Cladding Solutions Limited (New Zealand Business Number 9429034814451) was launched on 02 May 2005. 2 addresses are currently in use by the company: 4/42 Egmont Road, New Plymouth, 4312 (type: physical, registered). 374B Mangorei Road, New Plymouth had been their registered address, up until 10 Feb 2016. Ultimate Cladding Solutions Limited used other aliases, namely: G & D Evans Property Developments Limited from 02 May 2005 to 29 May 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 898 shares (89.8% of shares), namely:
Wilkinson, Charles Beswick (an individual) located at New Plymouth,
Evans, Graeme John (an individual) located at Lower Vogeltown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 5.1% of all shares (exactly 51 shares); it includes
Evans, Graeme John (an individual) - located at Lower Vogeltown, New Plymouth. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/42 Egmont Road, New Plymouth, 4312 | Physical & registered & service | 10 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Evans
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Jul 2018
Spotswood, New Plymouth, 4310
Address used since 12 Dec 2017
New Plymouth, New Plymouth, 4312
Address used since 01 Feb 2016 |
Director | 02 May 2005 - current |
|
Deborah Joy Evans
New Plymouth, 4312
Address used since 02 May 2005 |
Director | 02 May 2005 - 21 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 374b Mangorei Road, New Plymouth | Registered & physical | 07 Aug 2006 - 10 Feb 2016 |
| 374b Magorei Road, New Plymouth | Physical & registered | 02 May 2005 - 07 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Charles Beswick Individual |
New Plymouth |
08 Mar 2010 - current |
|
Evans, Graeme John Individual |
Lower Vogeltown New Plymouth 4310 |
02 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Graeme John Individual |
Lower Vogeltown New Plymouth 4310 |
02 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Deborah Joy Individual |
Merrilands New Plymouth 4312 |
02 May 2005 - 24 Mar 2015 |
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