General information

Ultra It Limited

Type: NZ Limited Company (Ltd)
9429042391593
New Zealand Business Number
6014930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Ultra It Limited (issued a New Zealand Business Number of 9429042391593) was registered on 07 Jun 2016. 12 addresess are in use by the company: 19A Rewa Rewa Road, Raumanga, Whangarei, 0110 (type: registered, service). 84D Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up until 30 Mar 2023. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (9 per cent of shares), namely:
De Vetter Business Corporate Trustee Limited (an entity) located at Whareora, Whangarei postcode 0175. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Pretorius, Louis Van Zyl (an individual) - located at Kaitaia, Kaitaia. Moving on to the third group of shareholders, share allocation (510 shares, 51%) belongs to 1 entity, namely:
Fergus, Andrew Mcdonald, located at Kerikeri, Kerikeri (a director). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Ultra It Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
32a Kilnac Lane, Waipapa, 0295 Other (Address For Share Register) 03 Feb 2017
84d Kerikeri Road, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Feb 2020
84d Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical 13 Feb 2020
84d Kerikeri Road, Kerikeri, Kerikeri, 0230 Postal & office & delivery 04 Feb 2021
Contact info
64 9 4016133
Phone (Phone)
64 9 4010833
Phone (Phone)
support@ultrait.nz
Email
accounts@ultrait.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@computer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
computer@computer.co.nz
Email
computer.co.nz
Website
ultrait.nz
Website
Directors
Name and Address Role Period
Andrew Mcdonald Fergus
Maunu, Whangarei, 0110
Address used since 01 Aug 2022
Kerikeri, Kerikeri, 0230
Address used since 26 May 2021
Rd 2, Waipapa, 0295
Address used since 03 Feb 2017
Director 07 Jun 2016 - current
Joel De Vetter
Rd 5, Whareora, 0175
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
Louis Van Zyl Pretorius
Kaitaia, Kaitaia, 0410
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
Brendan Glenwood Cooper
Northland, 0295
Address used since 01 Apr 2017
Kerikeri, Kerikeri, 0230
Address used since 07 Jun 2016
Director 07 Jun 2016 - 08 Jun 2021
Addresses
Other active addresses
Type Used since
84d Kerikeri Road, Kerikeri, Kerikeri, 0230 Postal & office & delivery 04 Feb 2021
19a Rewa Rewa Road, Raumanga, Whangarei, 0110 Postal & office & delivery & shareregister 22 Mar 2023
19a Rewa Rewa Road, Raumanga, Whangarei, 0110 Registered & service 30 Mar 2023
Principal place of activity
84d Kerikeri Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
84d Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & service 13 Feb 2020 - 30 Mar 2023
32a Klinac Lane, Waipapa, Kerikeri, 0295 Physical 13 Feb 2018 - 13 Feb 2020
32a Klinac Lane, Waipapa, Kerikeri, 0295 Registered 14 Feb 2017 - 13 Feb 2020
21 Lavelle Road, Henderson, Auckland, 0612 Physical 14 Nov 2016 - 13 Feb 2018
21 Lavelle Road, Henderson, Auckland, 0612 Registered 14 Nov 2016 - 14 Feb 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 21 Jun 2016 - 14 Nov 2016
2/12 Klinac Lane,, Waipapa, 0295 Physical & registered 07 Jun 2016 - 21 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
De Vetter Business Corporate Trustee Limited
Shareholder NZBN: 9429050661107
Entity (NZ Limited Company)
Whareora
Whangarei
0175
20 Jul 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Pretorius, Louis Van Zyl
Individual
Kaitaia
Kaitaia
0410
20 Jul 2023 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
Fergus, Andrew Mcdonald
Director
Kerikeri
Kerikeri
0230
07 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Brendan Glenwood
Individual
Nothland
0295
07 Jun 2016 - 09 Jun 2021
Location
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