General information

Ultrastyle Last Co Limited

Type: NZ Limited Company (Ltd)
9429040552880
New Zealand Business Number
85537
Company Number
Registered
Company Status

Ultrastyle Last Co Limited (New Zealand Business Number 9429040552880) was registered on 27 Oct 1972. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 30 Jul 2019. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Mudgway, James Brackenridge (an individual) located at Rd2, Hunua 2582. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Mudgway, Josephine Therese (an individual) - located at Rd2, Hunua 2582. Moving on to the third group of shareholders, share allocation (500 shares, 50%) belongs to 5 entities, namely:
Mudgway, Josephine Therese, located at Rd2, Hunua 2582 (an individual),
Mudgway, James Brackenridge, located at Rd2, Hunua 2582 (an individual),
Mudgway, Rodney Howard, located at 46 Skyhigh Road, Rd2, Hunua 2582 (an individual). The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 30 Jul 2019
Directors
Name and Address Role Period
James Brackenridge Mudgway
Rd2, Hunua, 2582
Address used since 29 Jul 2015
Director 17 Jun 1991 - current
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 31 May 2010 - 30 Jul 2019
3rd Floor, 70 Shortland Street, Auckland Registered & physical 24 Feb 2003 - 31 May 2010
4th Floor, 70 Shortland Street, Auckland Physical 15 Jul 1998 - 24 Feb 2003
152 Stoddard Road, Mt Roskill, Auckland Physical 15 Jul 1998 - 15 Jul 1998
152 Stoddard Road, Mt Roskill, Auckland Registered 01 Sep 1997 - 24 Feb 2003
15 Morningside Dr, Mt Albert, Auckland Registered 06 Dec 1991 - 01 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mudgway, James Brackenridge
Individual
Rd2
Hunua 2582
27 Oct 1972 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mudgway, Josephine Therese
Individual
Rd2
Hunua 2582
27 Oct 1972 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mudgway, Josephine Therese
Individual
Rd2
Hunua 2582
27 Oct 1972 - current
Mudgway, James Brackenridge
Individual
Rd2
Hunua 2582
27 Oct 1972 - current
Mudgway, Rodney Howard
Individual
46 Skyhigh Road
Rd2, Hunua 2582
22 Jun 2006 - current
Browne, Robert Victor
Individual
Takapuna
Auckland
22 Jun 2006 - current
Mudgway, Antony Gordon
Individual
Mount Albert
Auckland
22 Jun 2006 - current
Location
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