Ultra Paints Limited
Type: NZ Limited Company (Ltd)Ultra Paints Limited (issued an NZBN of 9429036803095) was registered on 14 Aug 2001. 5 addresess are in use by the company: Level 1 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1 5 William Laurie Place, Albany, Auckland had been their registered address, up to 29 Jun 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Tout, Richard Raymond (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hannam, Erica Winnifred (an individual) - located at Northcote Point, Auckland. "Spray painting - motor vehicle" (ANZSIC S941270) is the category the Australian Bureau of Statistics issued Ultra Paints Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 994 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 09 Jul 2019 |
| Po Box 34752, Birkenhead, Auckland, 0746 | Postal | 23 Jun 2020 |
| Level 1 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Erica Winnifred Hannam
Northcote Point, Auckland, 0627
Address used since 01 Jan 2013 |
Director | 14 Aug 2001 - current |
|
Richard Raymond Tout
Northcote Point, Auckland, 0627
Address used since 01 Jan 2013 |
Director | 14 Aug 2001 - current |
| 994 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 26 Nov 2020 - 29 Jun 2022 |
| Level 1/103 Carlton Gore Rd,, Newmarket,, Auckland, 1023 | Registered & physical | 17 Jul 2019 - 26 Nov 2020 |
| 994 Great South Road, Penrose, Auckland, 1061 | Registered | 10 Jul 2018 - 17 Jul 2019 |
| 2 Princes Street, Northcote Point, Auckland, 0627 | Registered | 18 Aug 2014 - 10 Jul 2018 |
| 2 Princes Street, Northcote Point, Auckland, 0627 | Physical | 18 Aug 2014 - 17 Jul 2019 |
| Unit 11, 34 Triton Drive, Albany 0632 | Physical & registered | 29 Jul 2008 - 18 Aug 2014 |
| Level 10, 126 Vincent Street, Auckland | Physical & registered | 16 Aug 2007 - 29 Jul 2008 |
| Level 8, Nz Finance House, 52 Swanson Street, Auckland | Physical & registered | 14 Jun 2006 - 16 Aug 2007 |
| Vero Liability House, Level 8, 52 Swanson Street, Auckland | Registered & physical | 07 Jul 2004 - 14 Jun 2006 |
| Level 8, Royal Sun Alliance Building, 52 Swanson Street, Auckland 1001 | Registered | 04 Jun 2003 - 07 Jul 2004 |
| Po Box 32 521, Devonport, Auckland 1309 | Physical | 04 Jun 2003 - 07 Jul 2004 |
| 1d/105 Victoria Road, Devonport, Auckland 1309 | Physical & registered | 14 Aug 2001 - 04 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tout, Richard Raymond Individual |
Northcote Point Auckland 0627 |
14 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannam, Erica Winnifred Individual |
Northcote Point Auckland 0627 |
14 Aug 2001 - current |
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