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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
De Vetter Business Corporate Trustee Limited Shareholder NZBN: 9429050661107 Entity (NZ Limited Company) |
Whareora Whangarei 0175 |
20 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pretorius, Louis Van Zyl Individual |
Kaitaia Kaitaia 0410 |
20 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Fergus, Andrew Mcdonald Director |
Kerikeri Kerikeri 0230 |
07 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Brendan Glenwood Individual |
Nothland 0295 |
07 Jun 2016 - 09 Jun 2021 |
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