General information
Ultra Ropes (pacific) Limited
Type: NZ Limited Company (Ltd)9429038972508
New Zealand Business Number
551135
Company Number
Registered
Company Status
Ultra Ropes (Pacific) Limited (issued a New Zealand Business Number of 9429038972508) was incorporated on 29 Jul 1992. 2 addresses are in use by the company: 1274 Eruera Street, Rotorua, Rotorua, 3119 (type: registered, physical). 1350 Hinemoa Street, Rotorua had been their registered address, up until 17 Apr 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Delany, Anthony Owen (a director) located at Waihi Beach, Waihi Beach postcode 3611. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3119 | Registered | 17 Apr 2020 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Owen Delany
Waihi Beach, Waihi Beach, 3611
Address used since 01 Apr 2020
Waihi Beach, Waihi Beach, 3611
Address used since 25 May 2017 |
Director | 29 Jul 1992 - current |
|
Anthony Owen Delaney
Waihi Beach, Waihi Beach, 3611
Address used since 25 May 2017
Rd 2, Rotorua, 3072
Address used since 19 May 2010 |
Director | 29 Jul 1992 - current |
|
Ian Mark John Trott
R D 9, Te Puke,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 03 May 2004 |
|
Douglas Walter Trott
New Plymouth,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 09 Jul 1998 |
|
Mary Evaline Jane Trott
New Plymouth,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 09 Jul 1998 |
|
Lindsay Raymond Keat
Morrinsville,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 20 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1350 Hinemoa Street, Rotorua, 3010 | Registered | 23 Dec 2015 - 17 Apr 2020 |
| 1350 Hinemoa Street, Rotorua, 3010 | Registered | 12 Jun 2015 - 23 Dec 2015 |
| 1350 Hinemoa Street, Rotorua, 3010 | Physical | 12 Jun 2015 - 17 Apr 2020 |
| 38 Relph Road, Rotorua | Physical & registered | 28 Jan 2003 - 12 Jun 2015 |
| K P M G, Nzi House, Grey Street, Tauranga | Registered | 07 Apr 1997 - 28 Jan 2003 |
| Peat Marwick, Nzi House, Grey Street, Tauranga | Registered | 04 Apr 1997 - 07 Apr 1997 |
| K P M G, 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Physical | 04 Apr 1997 - 28 Jan 2003 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Delany, Anthony Owen Director |
Waihi Beach Waihi Beach 3611 |
24 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C & F Marine Limited Shareholder NZBN: 9429039028952 Company Number: 532265 Entity |
Rotorua Rotorua 3010 |
29 Jul 1992 - 24 Sep 2018 |
|
C I D Investments Limited Shareholder NZBN: 9429039256935 Company Number: 457496 Entity |
28 May 2004 - 28 May 2004 | |
|
C I D Investments Limited Shareholder NZBN: 9429039256935 Company Number: 457496 Entity |
28 May 2004 - 28 May 2004 | |
|
C & F Marine Limited Shareholder NZBN: 9429039028952 Company Number: 532265 Entity |
Rotorua Rotorua 3010 |
29 Jul 1992 - 24 Sep 2018 |
Ultimate Holding Company
| Effective Date | 24 May 2017 |
| Name | C & F Marine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 532265 |
| Country of origin | NZ |
| Address |
1350 Hinemoa Street Rotorua Rotorua 3010 |
Location
Companies nearby
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NZ Leading Electrical Limited 1350 Hinemoa Street |
|
Tregan Industries Limited 1350 Hinemoa Street |
|
Kadarich Limited 1350 Hinemoa Street |
|
Elmsly Trustee Services Limited 1350 Hinemoa Street |
|
Grapefruit Properties Limited 1350 Hinemoa Street |
|
Longbottom Building Projects Limited 1350 Hinemoa Street |