General information
Ultiflow NZ Limited
Type: NZ Limited Company (Ltd)9429032088083
New Zealand Business Number
2290251
Company Number
Registered
Company Status
Ultiflow Nz Limited (NZBN 9429032088083) was started on 27 Jul 2009. 4 addresses are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their service address, up to 31 Jul 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ultibend Industries Limited (an entity) located at Wellington postcode 6012. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical | 27 Jul 2009 |
| Kpmg, Level 9, 2 -10 Customhouse Quay, Wellington 6011 | Other (Address for Records) & records (Address for Records) | 27 Jul 2009 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Murray Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015 |
Director | 27 Jul 2009 - current |
|
Lincoln David Turley
Johnsonville, Wellington, 6037
Address used since 26 Oct 2010 |
Director | 27 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Service & registered | 27 Jul 2009 - 31 Jul 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultibend Industries Limited Shareholder NZBN: 9429035757139 Entity (NZ Limited Company) |
Wellington 6012 |
27 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ultibend Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1403339 |
| Country of origin | NZ |
| Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
Location
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