Ultra Royale Limited
Type: NZ Limited Company (Ltd)Ultra Royale Limited (issued an NZ business identifier of 9429038169632) was registered on 13 Jan 1997. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 09 Mar 2015. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bdp Trustee Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Spm Trustee Limited (an entity) - located at Level 4, 52 Symonds Street, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 03 Feb 2010 |
Director | 13 Jan 1997 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 13 Jan 1997 |
Director | 13 Jan 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 06 Jun 2012 - 09 Mar 2015 |
| 41 The Avenue,, Lynfield, Auckland | Registered | 12 Apr 2000 - 06 Jun 2012 |
| 41 The Avenue,, Lynfield, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 41 The Avenue,, Lynfield, Auckland | Physical | 13 Jan 1997 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
17 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spm Trustee Limited Shareholder NZBN: 9429036559688 Entity (NZ Limited Company) |
Level 4 52 Symonds Street, Auckland 1010 |
17 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parshottam, Mukesh Kumar Individual |
Lynfield Auckland |
13 Jan 1997 - 17 Dec 2007 |
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
13 Jan 1997 - 17 Dec 2007 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |