General information
Ultratime Management Limited
Type: NZ Limited Company (Ltd)9429041871560
New Zealand Business Number
5760987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Ultratime Management Limited (New Zealand Business Number 9429041871560) was registered on 28 Jul 2015. 8 addresess are currently in use by the company: 3 Reserva Crescent, Kumeu, Auckland, 0810 (type: registered, service). 51 Fifth Avenue, Mount Albert, Auckland had been their physical address, up to 05 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Perera, Deepthi Neelapani (a director) located at Kumeu, Auckland postcode 0810. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Ultratime Management Limited. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Margot Street, Epsom, Auckland, 1051 | Other (Address For Share Register) | 01 Aug 2016 |
| 1 B, Charlenne Close, Ranui, Auckland, 0612 | Office & postal & delivery | 26 Jul 2022 |
| 1 B, Charlenne Close, Ranui, Auckland, 0612 | Registered & physical & service | 05 Aug 2022 |
| 3 Reserva Crescent, Kumeu, Auckland, 0810 | Registered & service | 09 Aug 2023 |
Contact info
64 09 8451355
Phone (Phone)
64 09 9628841
Phone (Phone)
deepthineelapani@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
deepthineelapani@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deepthi Neelapani Perera
Kumeu, Auckland, 0810
Address used since 01 Aug 2023
Ranui, Auckland, 0612
Address used since 26 Jul 2022
Mount Albert, Auckland, 1025
Address used since 31 Jul 2018
Epsom, Auckland, 1051
Address used since 01 Aug 2016 |
Director | 28 Jul 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Reserva Crescent, Kumeu, Auckland, 0810 | Registered & service | 09 Aug 2023 |
Principal place of activity
| 1 B, Charlenne Close , Ranui , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 51 Fifth Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 08 Aug 2018 - 05 Aug 2022 |
| 76 Margot Street, Epsom, Auckland, 1051 | Registered & physical | 09 Aug 2016 - 08 Aug 2018 |
| 3/2 Brightside Road, Epsom, Auckland, 1023 | Registered & physical | 28 Jul 2015 - 09 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perera, Deepthi Neelapani Director |
Kumeu Auckland 0810 |
28 Jul 2015 - current |
Location
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