General information
Ultra Finance Limited
Type: NZ Limited Company (Ltd)9429045986536
New Zealand Business Number
6247829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Ultra Finance Limited (issued an NZ business number of 9429045986536) was registered on 01 Mar 2017. 4 addresses are in use by the company: 860 Te Rapa Road, Pukete, Hamilton, 3200 (type: office, postal). 110 Greenwood Street, Frankton, Hamilton had been their physical address, up until 27 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibbs, Christopher Anaru Owen (a director) located at Rd 9, Hamilton postcode 3289. "Finance company operation" (ANZSIC K623010) is the category the ABS issued Ultra Finance Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 860 Te Rapa Road, Pukete, Hamilton, 3200 | Physical & service & registered | 27 Apr 2021 |
| 860 Te Rapa Road, Pukete, Hamilton, 3200 | Postal | 09 Jun 2021 |
| 860 Te Rapa Road, Pukete, Hamilton, 3200 | Office | 03 Sep 2021 |
Contact info
64 27 7486369
Phone (Phone)
chris.gibbs95@outlook.com
Email
admin@ultrafinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Anaru Owen Gibbs
Rd 9, Hamilton, 3289
Address used since 07 Feb 2024
Dinsdale, Hamilton, 3204
Address used since 10 Jan 2022
Rd 9, Hamilton, 3289
Address used since 01 Sep 2021
Rd 9, Hamilton, 3289
Address used since 01 Mar 2017
Rd 9, Hamilton, 3289
Address used since 05 Sep 2018 |
Director | 01 Mar 2017 - current |
Addresses
Principal place of activity
| 860 Te Rapa Road , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 110 Greenwood Street, Frankton, Hamilton, 3204 | Physical | 12 Sep 2019 - 27 Apr 2021 |
| 44 Wallace Road, Rd 9, Hamilton, 3289 | Registered | 08 May 2019 - 27 Apr 2021 |
| 44 Wallace Road, Rd 9, Hamilton, 3289 | Physical | 08 May 2019 - 12 Sep 2019 |
| 2 Stonebridge Estate, Rd 9, Hamilton, 3289 | Registered & physical | 01 Mar 2017 - 08 May 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Christopher Anaru Owen Director |
Rd 9 Hamilton 3289 |
01 Mar 2017 - current |
Location
Companies nearby
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Aj Productions Limited 4 Stonebridge Estate |
|
J & J Pharmacy Limited 5 Stonebridge Estate |
|
A.j.s. Auto Electrical Limited 6 Stonebridge Estate |
|
Galaxie Enterprises Limited 10 Wallace Rd. |
|
R & C Limited 18 Stonebridge Estate |
|
Southern Investors Limited 19 Stonebridge Estate |
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