General information

Ultra Access Limited

Type: NZ Limited Company (Ltd)
9429041271407
New Zealand Business Number
5286621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Ultra Access Limited (issued a business number of 9429041271407) was launched on 10 Jun 2014. 2 addresses are currently in use by the company: 373 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 12 Tudor Place, Mount Maunganui, Mount Maunganui had been their registered address, until 15 Dec 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Alsweiler, Aaron Vaughan (a director) located at Whenuapai, Auckland postcode 0814,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Tocker, Kristopher James (an individual) - located at Mount Maunganui, Mount Maunganui. "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued to Ultra Access Limited. Our database was updated on 21 Apr 2024.

Current address Type Used since
373 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 15 Dec 2021
Contact info
64 022 1775270
Phone (Phone)
kris@ultraaccess.co.nz
Email
www.ultraaccess.co.nz
Website
Directors
Name and Address Role Period
Aaron Vaughan Alsweiler
Whenuapai, Auckland, 0814
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Addresses
Principal place of activity
12 Tudor Place , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
12 Tudor Place, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 27 Apr 2018 - 15 Dec 2021
95 Fred Taylor Drive, Whenuapai, Auckland, 0814 Registered & physical 10 Jun 2014 - 27 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Alsweiler, Aaron Vaughan
Director
Whenuapai
Auckland
0814
10 Jun 2014 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Tocker, Kristopher James
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2016 - current
Location
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