General information
Ultradata New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429037581756
New Zealand Business Number
960360
Company Number
Registered
Company Status
Ultradata New Zealand Pty Limited (New Zealand Business Number 9429037581756) was registered on 10 Jun 1999. 4 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 10 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ultradata Australia Pty Limited (an other) located at East Malvern, Vic 3145, Australia. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1919 Malvern Road, East Malvern Vic 3145, Australia | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2001 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 10 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nichol Henshaw
Mount Waverley, Melbourne, Victoria, 3149
Address used since 01 Oct 2012
Malvern East, Victoria, 3145
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 01 Jan 1970 |
Director | 15 Aug 2008 - current |
|
Tracey Michelle Henshaw
Malvern East, Victoria, 3145
Address used since 01 Jan 1970
Mount Waverley, Melbourne Victoria, 3149
Address used since 01 Oct 2012
Malvern East, Victoria, 3145
Address used since 01 Jan 1970 |
Director | 15 Aug 2008 - current |
|
Brian Nelson Dean
South Yarra, Vic 3141,
Address used since 14 Sep 2009
Malvern East, Victoria, 3145
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 01 Jan 1970 |
Director | 10 Jun 1999 - 30 Jun 2016 |
|
Andrew John Phelan
Claremont, W A 6010, Australia,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 21 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 14 Apr 2000 - 10 Dec 2018 |
| C/- Burton & Co, Level 13, 36 Kitchener Street, Auckland | Registered & physical | 14 Apr 2000 - 14 Apr 2000 |
| C/- Burton & Co, Level 13, 36 Kitchener Street, Auckland | Registered | 12 Apr 2000 - 14 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultradata Australia Pty Limited Other (Other) |
East Malvern Vic 3145, Australia |
10 Jun 1999 - current |
Ultimate Holding Company
| Effective Date | 13 Oct 2016 |
| Name | Ultradata Australia Pty Ltd |
| Type | Limited Liability Company |
| Country of origin | AU |
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