The Ultimate Dairy Co. Limited
Type: NZ Limited Company (Ltd)The Ultimate Dairy Co. Limited (New Zealand Business Number 9429041373460) was registered on 21 Aug 2014. 2 addresses are in use by the company: 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: registered, physical). 12A Tobruk Crescent, Milford, Auckland had been their registered address, up until 14 Feb 2022. The Ultimate Dairy Co. Limited used more aliases, namely: Eastpac Trust Limited from 22 Jan 2018 to 02 Dec 2020, News Pacific Limited (18 Aug 2014 to 22 Jan 2018). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Li, Haoming (an individual) located at Guangzhou. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Liu, Lu (a director) - located at Gumdigger Rise, Silverdale. "Trustee service" (ANZSIC K641965) is the category the ABS issued The Ultimate Dairy Co. Limited. Our database was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Gumdigger Rise, Silverdale, Silverdale, 0932 | Service & physical | 28 Feb 2017 |
| 6 Rosedale Road, Windsor Park, Auckland, 0632 | Registered | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lu Liu
Gumdigger Rise, Silverdale, 1041
Address used since 04 Aug 2016 |
Director | 21 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Tobruk Crescent, Milford, Auckland, 0620 | Registered | 16 Feb 2017 - 14 Feb 2022 |
| Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 | Registered | 28 Apr 2015 - 16 Feb 2017 |
| Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 | Physical | 28 Apr 2015 - 28 Feb 2017 |
| Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 21 Aug 2014 - 28 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Haoming Individual |
Guangzhou |
31 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
17 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Zezeng Individual |
Silverdale Auckland 1010 |
16 Apr 2019 - 17 Apr 2019 |
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
08 Jul 2018 - 16 Apr 2019 |
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
21 Aug 2014 - 16 Jan 2018 |
|
Zheng, Fulu Individual |
Newmarket Auckland 1050 |
16 Jan 2018 - 08 Jul 2018 |
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