General information

Ultra Electrical Limited

Type: NZ Limited Company (Ltd)
9429034368480
New Zealand Business Number
1751466
Company Number
Registered
Company Status

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
Contact info
64 22 3198395
Phone (Phone)
accounts@ultraelectrical.co.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Senz Corporate Trustee Limited
Shareholder NZBN: 9429034469101
Entity (NZ Limited Company)
Western Heights
Hamilton
3200
21 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rouse, David Earl
Individual
Western Heights
Hamilton
3200
22 May 2018 - current
Shares Allocation #3 Number of Shares: 1
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

Historic shareholders

Shareholder Name Address Period
Rouse, Brent
Individual
Hamilton Central
Hamilton
3204
21 Dec 2005 - 08 Mar 2018
Location
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