Ultra Holdings Forty Four Limited
Type: NZ Limited Company (Ltd)Ultra Holdings Forty Four Limited (issued a business number of 9429039643377) was registered on 25 Feb 1987. 5 addresess are in use by the company: 645 Riddell Road, Glendowie, Auckland, 1071 (type: postal, office). 19 Ingram Road, Remuera, Auckland had been their registered address, until 24 Sep 2001. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Corse-Scott, John (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Corse-Scott, Colleen Dawn (an individual) - located at Glendowie, Auckland. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 645 Riddell Road, Glendowie, Auckland, 1071 | Physical & registered & service | 15 Sep 2010 |
| 645 Riddell Road, Glendowie, Auckland, 1071 | Postal & office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Dawn Corse-scott
Glendowie, Auckland, 1071
Address used since 07 Sep 2010 |
Director | 12 Aug 1987 - current |
|
John Corse-scott
Glendowie, Auckland, 1071
Address used since 07 Sep 2010 |
Director | 12 Aug 1987 - current |
| 645 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 19 Ingram Road, Remuera, Auckland | Registered | 24 Sep 2001 - 24 Sep 2001 |
| 75 Sutton Road, Brookby, R D 1, Manurewa, Auckland | Registered | 24 Sep 2001 - 15 Sep 2010 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Registered | 07 Sep 2000 - 24 Sep 2001 |
| 67 Seaview Road, Remuera, Auckland | Registered | 22 Sep 1997 - 07 Sep 2000 |
| 119 Rukutai Street, Mission Bay, Auckland 1005 | Physical | 22 Sep 1997 - 22 Sep 1997 |
| 75 Sutton Road, Brookby, R D 1, Manurewa, Auckland | Physical | 22 Sep 1997 - 15 Sep 2010 |
| 67 Seaview Road, Remuera, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| 19 Ingram Road, Remuera, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| 234 Hurstmere Road, Takapuna, Auckland 9 | Registered | 24 Oct 1994 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corse-scott, John Individual |
Glendowie Auckland 1071 |
25 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corse-scott, Colleen Dawn Individual |
Glendowie Auckland 1071 |
25 Feb 1987 - current |
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