Ultra Electrical Limited (issued an NZ business number of 9429034368480) was incorporated on 21 Dec 2005. 5 addresess are currently in use by the company: 32 Western Heights Drive, Western Heights, Hamilton, 3200 (type: registered, physical). 69 Killarney Road, Frankton, Hamilton had been their registered address, up to 02 Apr 2020. Ultra Electrical Limited used other aliases, namely: Nomad Leasing Limited from 05 Oct 2016 to 31 Mar 2021, Nomad Campervans Limited (21 Dec 2005 to 05 Oct 2016). 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Senz Corporate Trustee Limited (an entity) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rouse, David Earl (an individual) - located at Western Heights, Hamilton. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 5 entities, namely:
Rouse, David Charles, located at Rd 2, Hamilton (an individual),
Mcqueen, Antoinette Terese, located at Western Heights, Hamilton (an individual),
Rouse, David Charles, located at Rd 2, Hamilton (a director). Businesscheck's data was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Other (Address for Records) & records (Address for Records) | 21 Oct 2019 |
32 Western Heights Drive, Western Heights, Hamilton, 3200 | Office | 25 Mar 2020 |
32 Western Heights Drive, Western Heights, Hamilton, 3200 | Registered & physical & service | 02 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
David Earl Rouse
Western Heights, Hamilton, 3200
Address used since 25 Mar 2020
Frankton, Hamilton, 3204
Address used since 18 May 2018 |
Director | 18 May 2018 - current |
Antoinette Terese Mcqueen
Western Heights, Hamilton, 3200
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 27 Mar 2023 |
David Charles Rouse
Rd 2, Hamilton, 3282
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 27 Mar 2023 |
Eric Gerald Clark
Papamoa Beach, Papamoa, 3118
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 11 Jul 2018 |
Brent Rouse
Hamilton Central, Hamilton, 3204
Address used since 01 Jun 2013 |
Director | 21 Dec 2005 - 26 Aug 2017 |
32 Western Heights Drive , Western Heights , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
69 Killarney Road, Frankton, Hamilton, 3204 | Registered & physical | 30 Oct 2019 - 02 Apr 2020 |
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Physical & registered | 13 Feb 2012 - 30 Oct 2019 |
Nwm House, Cnr Victoria & London St, Hamilton, 3204 | Registered & physical | 06 Jul 2011 - 13 Feb 2012 |
C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 30 Jun 2009 - 06 Jul 2011 |
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 11 Jun 2007 - 30 Jun 2009 |
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 11 Jun 2007 - 30 Jun 2009 |
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 21 Dec 2005 - 11 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Senz Corporate Trustee Limited Shareholder NZBN: 9429034469101 Entity (NZ Limited Company) |
Western Heights Hamilton 3200 |
21 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rouse, David Earl Individual |
Western Heights Hamilton 3200 |
22 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Rouse, David Charles Individual |
Rd 2 Hamilton 3282 |
08 Mar 2018 - current |
Mcqueen, Antoinette Terese Individual |
Western Heights Hamilton 3200 |
08 Mar 2018 - current |
Rouse, David Charles Director |
Rd 2 Hamilton 3282 |
08 Mar 2018 - current |
Rouse, David Earl Individual |
Western Heights Hamilton 3200 |
22 May 2018 - current |
Mcqueen, Antoinette Terese Director |
Western Heights Hamilton 3200 |
08 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Rouse, Brent Individual |
Hamilton Central Hamilton 3204 |
21 Dec 2005 - 08 Mar 2018 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |