General information

Ultra Security Installations Limited

Type: NZ Limited Company (Ltd)
9429045997716
New Zealand Business Number
6250701
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Ultra Security Installations Limited (NZBN 9429045997716) was registered on 07 Mar 2017. 1 address is currently in use by the company: 202 Ponsonby Road, Auckland, 1010 (type: registered, physical). 21 Harford Place, Pakuranga Heights, Auckland had been their registered address, until 07 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Angela Lincoln (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
David Bateman (a director) - located at Pakuranga Heights, Auckland. "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued to Ultra Security Installations Limited. Businesscheck's database was updated on 14 Sep 2021.

Current address Type Used since
202 Ponsonby Road, Auckland, 1010 Registered & physical 07 Apr 2021
Directors
Name and Address Role Period
David Stephen Bateman
Pakuranga Heights, Auckland, 1041
Address used since 14 May 2020
Mount Eden, Auckland, 1041
Address used since 07 Mar 2017
Director 07 Mar 2017 - current
Addresses
Previous address Type Period
21 Harford Place, Pakuranga Heights, Auckland, 2010 Registered & physical 21 May 2020 - 07 Apr 2021
47 Wembley Road, Mount Eden, Auckland, 1041 Registered & physical 07 Mar 2017 - 21 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Angela Lincoln
Individual
Pakuranga Heights
Auckland
2010
13 Jun 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David Stephen Bateman
Director
Pakuranga Heights
Auckland
2010
07 Mar 2017 - current
Location
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