General information

Ultrade NZ Limited

Type: NZ Limited Company (Ltd)
9429045907937
New Zealand Business Number
6208838
Company Number
Registered
Company Status

Ultrade Nz Limited (New Zealand Business Number 9429045907937) was registered on 08 Feb 2017. 2 addresses are currently in use by the company: 36C John Dee Crescent, Red Beach, Red Beach, 0932 (type: physical, service). 1000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50000 shares (5 per cent of shares), namely:
Zhang, Dong (an individual) located at Putuo District, Shanghai City postcode 200061,
Dong Zhang (a director) located at Putuo District, Shanghai City postcode 200061. In the second group, a total of 1 shareholder holds 85 per cent of all shares (850000 shares); it includes
Zhang, Hua (a director) - located at Red Beach, Red Beach. Moving on to the 3rd group of shareholders, share allocation (100000 shares, 10%) belongs to 2 entities, namely:
Li, Zan, located at 69 Xiufeng Road, Changsha City, Hunan Province (an individual),
Zan Li, located at 69 Xiufeng Road, Changsha City, Hunan Province (a director). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
36c John Dee Crescent, Red Beach, Red Beach, 0932 Physical & service & registered 08 Feb 2017
Directors
Name and Address Role Period
Hua Zhang
Red Beach, Red Beach, 0932
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Dong Zhang
Putuo District, Shanghai City, 200061
Address used since 08 Feb 2017
Director 08 Feb 2017 - 09 Sep 2017
Zan Li
69 Xiufeng Road, Changsha City, Hunan Province, 414000
Address used since 08 Feb 2017
Director 08 Feb 2017 - 09 Sep 2017
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Zhang, Dong
Individual
Putuo District
Shanghai City
200061
08 Feb 2017 - current
Dong Zhang
Director
Putuo District
Shanghai City
200061
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 850000
Shareholder Name Address Period
Zhang, Hua
Director
Red Beach
Red Beach
0932
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Li, Zan
Individual
69 Xiufeng Road
Changsha City, Hunan Province
414000
08 Feb 2017 - current
Zan Li
Director
69 Xiufeng Road
Changsha City, Hunan Province
414000
08 Feb 2017 - current
Location
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