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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastpac Corp Group Holding Limited (an entity) located at Windsor Park, Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the category the ABS issued The Ultimate Dairy Co. Limited. Our database was updated on 01 Sep 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
Bella Vista Drive, Gulf Harbour, 0930
Address used since 01 Aug 2024
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 |
|---|---|---|
|
Eastpac Corp Group Holding Limited Shareholder NZBN: 9429041438831 Entity (NZ Limited Company) |
Windsor Park Auckland 0632 |
06 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
17 Apr 2019 - 06 Aug 2024 |
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
17 Apr 2019 - 06 Aug 2024 |
|
Li, Haoming Individual |
Guangzhou |
31 Jan 2021 - 06 Aug 2024 |
|
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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