Ex Ulp Limited
Type: NZ Limited Company (Ltd)Ex Ulp Limited (NZBN 9429037213862) was started on 26 Jun 2000. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. Ex Ulp Limited used more names, namely: Urban Legacy & Partners Limited from 08 Dec 2014 to 01 Jul 2016, New Growth Holdings Limited (26 Jun 2000 to 08 Dec 2014). 92395602 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 92393602 shares (100% of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. When considering the second group, a total of 1 shareholder holds 0% of all shares (2000 shares); it includes
New Csl Shares Limited (an entity) - located at Newmarket, Auckland. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 19 Oct 2009 |
Director | 17 Aug 2000 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 25 Oct 2013 |
|
Jonathan Haydn Staples
Westmere, Auckland, 1022
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 04 Sep 2013 |
|
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland | Registered & physical | 26 Jun 2000 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
11 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Csl Shares Limited Shareholder NZBN: 9429037214234 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
26 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 Entity |
26 Jun 2000 - 11 Jul 2011 | |
|
Nghl Esp Trustee Limited Shareholder NZBN: 9429032517033 Company Number: 2182131 Entity |
23 Dec 2008 - 12 Jul 2012 | |
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 Entity |
26 Jun 2000 - 11 Jul 2011 | |
|
Nghl Esp Trustee Limited Shareholder NZBN: 9429032517033 Company Number: 2182131 Entity |
23 Dec 2008 - 12 Jul 2012 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
| Address |
Level 2, 103 Carlton Gore Road Newmarket Auckland 1149 |
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