General information
Ultra Services Limited
Type: NZ Limited Company (Ltd)9429040292335
New Zealand Business Number
150062
Company Number
Registered
Company Status
Ultra Services Limited (New Zealand Business Number 9429040292335) was registered on 27 Oct 1978. 7 addresess are in use by the company: 3 Belford Street, Waverley, Dunedin, 9013 (type: postal, office). 394 South Road,, Caversham,, Dunedin. had been their registered address, up until 12 Mar 2001. Ultra Services Limited used more names, namely: Wylies Ultra Service Station Limited from 27 Oct 1978 to 27 Mar 1991. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100% of shares), namely:
Wylie, Barry James (an individual) located at Waverley, Dunedin. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Belford Street, Waverley, Dunedin, 9013 | Physical & service | 01 Jul 1997 |
| 3 Belford Street, Waverley, Dunedin, 9013 | Registered | 12 Mar 2001 |
| 3 Belford Street, Waverley Dunedin | Other (Address for Records) & records (Address for Records) | 21 Jan 2006 |
| 3 Belford Street, Waverley, Dunedin, 9013 | Postal | 26 Feb 2020 |
Contact info
64 3 4545994
Phone (Phone)
ultra.services1945@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ultra.services1945@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Wylie
Waverley, Dunedin, 9013
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Belford Street, Waverley, Dunedin, 9013 | Postal | 26 Feb 2020 |
| 3 Belford Street, Waverley Dunedin, Dunedin, 9013 | Office & delivery | 26 Feb 2020 |
Principal place of activity
| 3 Belford Street , Waverley Dunedin , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 394 South Road,, Caversham,, Dunedin. | Registered | 12 Mar 2001 - 12 Mar 2001 |
| 394 South Road,, Caversham,, Dunedin. | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 791 Great King St, Dunedin | Registered | 17 Feb 1992 - 12 Mar 2001 |
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Barry James Individual |
Waverley Dunedin |
27 Oct 1978 - current |
Location
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