Ultra Flow Limited
Type: NZ Limited Company (Ltd)Ultra Flow Limited (issued an NZ business identifier of 9429036512515) was registered on 14 May 2002. 5 addresess are in use by the company: 2/8 Ke Ahi Rise, Tauriko, Tauranga, 3171 (type: registered, physical). 27 Poturi Street, Tauriko, Tauranga had been their registered address, until 05 Oct 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Arns, Mark John (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Arns, Mark John (an individual) - located at Pyes Pa, Tauranga. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Fraser Street, Tauranga South, Tauranga, 3112 | Other (Address For Share Register) | 27 Feb 2014 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Sep 2022 |
| 2/8 Ke Ahi Rise, Tauriko, Tauranga, 3171 | Registered | 05 Oct 2022 |
| 2/8 Ke Ahi Rise, 8 Ke Ahi Rise, Tauranga, 3171 | Physical & service | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Arns
Pyes Pa, Tauranga, 3112
Address used since 29 Jul 2016 |
Director | 14 May 2002 - current |
|
Jennie Marie Arns
Mount Maunganui, 3116
Address used since 06 Oct 2017
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2016 |
Director | 14 May 2002 - 28 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 2/8 Ke Ahi Rise, 8 Ke Ahi Rise, Tauranga, 3171 | Physical & service | 05 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 27 Poturi Street, Tauriko, Tauranga, 3110 | Registered & physical | 04 Mar 2014 - 05 Oct 2022 |
| Unit 7, 61 Maleme Street, Greerton, Tauranga, 3112 | Physical & registered | 20 Nov 2009 - 04 Mar 2014 |
| Unit 7, 61 Maleme St, Greeton, Tauranga | Registered & physical | 07 Aug 2009 - 20 Nov 2009 |
| 353 Devonport Road, Tauranga | Registered & physical | 14 May 2009 - 07 Aug 2009 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 25 Sep 2008 - 14 May 2009 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical & registered | 13 Sep 2006 - 25 Sep 2008 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 17 Oct 2003 - 13 Sep 2006 |
| 95 Boscabel Drive, Tauranga | Physical & registered | 14 May 2002 - 17 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Nov 2018 - current |
|
Arns, Mark John Individual |
Pyes Pa Tauranga 3112 |
14 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arns, Mark John Individual |
Pyes Pa Tauranga 3112 |
14 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arns, Jennie Marie Individual |
Mount Maunganui 3116 |
14 May 2002 - 08 Nov 2018 |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
14 Mar 2005 - 02 Dec 2005 | |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
14 Mar 2005 - 02 Dec 2005 | |
|
Arns, Jennie Marie Individual |
Mount Maunganui 3116 |
14 May 2002 - 08 Nov 2018 |
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