Ultrone NZ Limited
Type: NZ Limited Company (Ltd)Ultrone Nz Limited (New Zealand Business Number 9429032500844) was launched on 30 Oct 2008. 5 addresess are currently in use by the company: 76 Clark Road, Pahurehure, Papakura, 2113 (type: registered, service). 212 Blockhousebay Rd, Avondale, Auckland had been their physical address, until 04 Nov 2013. Ultrone Nz Limited used more aliases, namely: Ultrone Batteries Limited from 26 Mar 2012 to 24 Jun 2019, Barry Mill Limited (30 Oct 2008 to 26 Mar 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhai, Ningning (a director) located at Takanini, Takanini postcode 2112. "Insulation material installation" (ANZSIC E323950) is the classification the ABS issued Ultrone Nz Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Longford Park Drive, Takanini, Takanini, 2112 | Registered & physical | 04 Nov 2013 |
| 5 Doncaster Street, Mangere, Auckland, 2022 | Registered & service | 06 Dec 2022 |
| 76 Clark Road, Pahurehure, Papakura, 2113 | Registered & service | 06 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ningning Zhai
Takanini, Takanini, 2112
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - current |
|
Jia Yu
Avondale, Auckland, 0600
Address used since 26 Mar 2012 |
Director | 30 Oct 2008 - 04 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 212 Blockhousebay Rd, Avondale, Auckland, 0600 | Physical & registered | 03 Apr 2012 - 04 Nov 2013 |
| 8/5 Kitchener Rd., Sandringham, Auckland | Registered & physical | 19 Mar 2009 - 03 Apr 2012 |
| 99 Lambeth Rd., Sandringham, Auckland | Physical & registered | 30 Oct 2008 - 19 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhai, Ningning Director |
Takanini Takanini 2112 |
13 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Jia Individual |
Avondale Auckland 0600 |
23 Dec 2013 - 06 Feb 2014 |
|
Yu, Jia Individual |
Avondale Auckland 0600 |
02 Apr 2016 - 13 Apr 2021 |
|
Yu, Jia Individual |
Avondale Auckland 0600 |
07 Nov 2008 - 24 Oct 2013 |
|
Zhai, Ningning Individual |
Takanini Takanini 2112 |
30 Oct 2008 - 02 Apr 2016 |
|
Mataika, Brian Duke Individual |
Waitakere 0614 |
18 Oct 2011 - 30 Jan 2012 |
|
Matanibukaca, Jioji Individual |
Waitakere 0614 |
18 Oct 2011 - 25 Mar 2012 |
|
Jia Yu Director |
Avondale Auckland 0600 |
23 Dec 2013 - 06 Feb 2014 |
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