Ultra Linings Limited
Type: NZ Limited Company (Ltd)Ultra Linings Limited (NZBN 9429037993566) was registered on 06 Oct 1997. 5 addresess are in use by the company: 93 Takutai Avenue, Half Moon Bay, Auckland, 2012 (type: registered, physical). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 16 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Allington, Leanne Kerrin (an individual) located at Half Moon Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Allington, Mark Gordon (an individual) - located at Half Moon Bay, Auckland. "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued Ultra Linings Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Tatutai Ave, Half Moon Bay, Auckland, 2012 | Office | 03 Oct 2019 |
| 30 Mahutonga Ave, Beachlands, Auckland, 2018 | Postal | 08 Oct 2020 |
| 30 Mahutonga Avenue, Beachlands, Auckland, 2018 | Delivery | 08 Oct 2020 |
| 93 Takutai Avenue, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 16 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gordon Allington
Half Moon Bay, Auckland, 2012
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - current |
|
Leanne Kerrin Allington
Half Moon Bay, Auckland, 2012
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - current |
| Type | Used since | |
|---|---|---|
| 93 Takutai Avenue, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 16 Oct 2020 |
| 93 Tatutai Ave , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 23 Sep 2011 - 16 Oct 2020 |
| 93 Takutai Avenue, Half Moon Bay, Auckland | Registered | 12 Apr 2000 - 23 Sep 2011 |
| 93 Takutai Avenue, Half Moon Bay, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 93 Takutai Avenue, Half Moon Bay, Auckland | Physical | 06 Oct 1997 - 23 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allington, Leanne Kerrin Individual |
Half Moon Bay Auckland |
06 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allington, Mark Gordon Individual |
Half Moon Bay Auckland |
06 Oct 1997 - current |
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