Ultraline Produce Limited
Type: NZ Limited Company (Ltd)Ultraline Produce Limited (issued a business number of 9429035178576) was started on 17 Sep 2004. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). 464 Upper Queen Street, Pukekohe had been their registered address, up until 29 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ramesh Jivan (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Nathu Jivan Limited (an entity) - located at Pukekohe. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bharati Jivan, located at Pukekohe, Pukekohe (an individual). Our information was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 464 Upper Queen Street, Pukekohe | Other (Address For Share Register) | 17 Sep 2004 |
| 61 Edinburgh Street, Pukekohe, 2120 | Registered & physical | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ramesh Jivan
Pukekohe, Auckland, 2120
Address used since 13 Dec 2015 |
Director | 17 Sep 2004 - current |
|
Ramesh Nathu Jivan
Pukekohe, Auckland, 2120
Address used since 13 Dec 2015 |
Director | 17 Sep 2004 - current |
|
Nathu Jivan
Pukekohe, Auckland, 2120
Address used since 13 Dec 2015 |
Director | 17 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 464 Upper Queen Street, Pukekohe, 2120 | Registered & physical | 17 Sep 2004 - 29 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramesh Jivan Individual |
Pukekohe Pukekohe 2120 |
01 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathu Jivan Limited Shareholder NZBN: 9429040622361 Entity (NZ Limited Company) |
Pukekohe 2120 |
17 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bharati Jivan Individual |
Pukekohe Pukekohe 2120 |
22 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramesh Nathu Jivan Director |
Pukekohe Auckland 2120 |
22 Mar 2018 - 01 Mar 2021 |
 |
Manga Jivan Limited 530 Upper Queen Street |
|
Walker Richardson Trustees Limited 76 Anzac Road |
|
Nanak Enterprises Limited 7 Deol Drive |
|
Accountants @ Pukekohe Limited 24 Anzac Road |
|
O'donnell Ca Limited 24 Anzac Road |
|
Blackrat Driver Training Limited 43a Anzac Road |