General information

The Ultimate Dairy Co. Limited

Type: NZ Limited Company (Ltd)
9429041373460
New Zealand Business Number
5427662
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

The Ultimate Dairy Co. Limited (New Zealand Business Number 9429041373460) was registered on 21 Aug 2014. 2 addresses are in use by the company: 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: registered, physical). 12A Tobruk Crescent, Milford, Auckland had been their registered address, up until 14 Feb 2022. The Ultimate Dairy Co. Limited used more aliases, namely: Eastpac Trust Limited from 22 Jan 2018 to 02 Dec 2020, News Pacific Limited (18 Aug 2014 to 22 Jan 2018). 100 shares are issued 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:
Eastpac Corp Group Holding Limited (an entity) located at Windsor Park, Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the category the ABS issued The Ultimate Dairy Co. Limited. Our database was updated on 20 Nov 2024.

Current address Type Used since
16 Gumdigger Rise, Silverdale, Silverdale, 0932 Service & physical 28 Feb 2017
6 Rosedale Road, Windsor Park, Auckland, 0632 Registered 14 Feb 2022
Directors
Name and Address Role Period
Lu Liu
Bella Vista Drive, Gulf Harbour, 0930
Address used since 01 Aug 2024
Gumdigger Rise, Silverdale, 1041
Address used since 04 Aug 2016
Director 21 Aug 2014 - current
Addresses
Previous address Type Period
12a Tobruk Crescent, Milford, Auckland, 0620 Registered 16 Feb 2017 - 14 Feb 2022
Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 Registered 28 Apr 2015 - 16 Feb 2017
Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 Physical 28 Apr 2015 - 28 Feb 2017
Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 Registered & physical 21 Aug 2014 - 28 Apr 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eastpac Corp Group Holding Limited
Shareholder NZBN: 9429041438831
Entity (NZ Limited Company)
Windsor Park
Auckland
0632
06 Aug 2024 - current

Historic shareholders

Shareholder Name Address Period
Liu, Lu
Director
Gumdigger Rise
Silverdale
1041
17 Apr 2019 - 06 Aug 2024
Liu, Lu
Director
Gumdigger Rise
Silverdale
1041
17 Apr 2019 - 06 Aug 2024
Li, Haoming
Individual
Guangzhou
31 Jan 2021 - 06 Aug 2024
Xiao, Zezeng
Individual
Silverdale
Auckland
1010
16 Apr 2019 - 17 Apr 2019
Liu, Lu
Director
Gumdigger Rise
Silverdale
1041
08 Jul 2018 - 16 Apr 2019
Liu, Lu
Director
Gumdigger Rise
Silverdale
1041
21 Aug 2014 - 16 Jan 2018
Zheng, Fulu
Individual
Newmarket
Auckland
1050
16 Jan 2018 - 08 Jul 2018
Location
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