General information
Ultra Limited
Type: NZ Limited Company (Ltd)9429042003540
New Zealand Business Number
5820792
Company Number
Registered
Company Status
117879488
GST Number
G412940 - Health Food Retailing
Industry classification codes with description
Ultra Limited (issued an NZ business identifier of 9429042003540) was launched on 30 Sep 2015. 3 addresses are in use by the company: 204 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: office, registered). Level 6, 59 High Street, Auckland Central, Auckland had been their registered address, until 27 Feb 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Wei, Zhiqiang (a director) located at St Heliers, Auckland postcode 1071. "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued to Ultra Limited. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 27 Feb 2019 |
| 204 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Office | 04 Mar 2024 |
Contact info
64 22 0589588
Phone (Phone)
ultraltd2015@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ultraltd2015@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhiqiang Wei
St Heliers, Auckland, 1071
Address used since 09 Aug 2016
Mellons Bay, Auckland, 2014
Address used since 15 Dec 2017 |
Director | 09 Aug 2016 - current |
|
Chen Yang
Glenfield, Auckland, 0629
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 06 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 59 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Sep 2015 - 27 Feb 2019 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Zhiqiang Director |
St Heliers Auckland 1071 |
26 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Chen Individual |
Glenfield Auckland 0629 |
30 Sep 2015 - 26 Aug 2016 |
|
Chen Yang Director |
Glenfield Auckland 0629 |
30 Sep 2015 - 26 Aug 2016 |
Location
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