Ultrone Nz Limited, a registered company, was started on 30 Oct 2008. 9429032500844 is the business number it was issued. This company has been managed by 2 directors: Ningning Zhai - an active director whose contract started on 25 Jun 2019,
Jia Yu - an inactive director whose contract started on 30 Oct 2008 and was terminated on 04 Jul 2019.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Doncaster Street, Mangere, Auckland, 2022 (types include: registered, service).
Ultrone Nz Limited had been using 212 Blockhousebay Rd, Avondale, Auckland as their physical address up until 04 Nov 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 26 Mar 2012 to 24 Jun 2019 they were named Ultrone Batteries Limited, from 30 Oct 2008 to 26 Mar 2012 they were named Barry Mill Limited.
One entity owns all company shares (exactly 100 shares) - Zhai, Ningning - located at 2022, Takanini, Takanini.
Previous addresses
Address #1: 212 Blockhousebay Rd, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 03 Apr 2012 to 04 Nov 2013
Address #2: 8/5 Kitchener Rd., Sandringham, Auckland New Zealand
Registered & physical address used from 19 Mar 2009 to 03 Apr 2012
Address #3: 99 Lambeth Rd., Sandringham, Auckland
Physical & registered address used from 30 Oct 2008 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhai, Ningning |
Takanini Takanini 2112 New Zealand |
13 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Jia |
Avondale Auckland 0600 New Zealand |
23 Dec 2013 - 06 Feb 2014 |
| Individual | Yu, Jia |
Avondale Auckland 0600 New Zealand |
02 Apr 2016 - 13 Apr 2021 |
| Individual | Yu, Jia |
Avondale Auckland 0600 New Zealand |
07 Nov 2008 - 24 Oct 2013 |
| Individual | Zhai, Ningning |
Takanini Takanini 2112 New Zealand |
30 Oct 2008 - 02 Apr 2016 |
| Individual | Mataika, Brian Duke |
Waitakere 0614 New Zealand |
18 Oct 2011 - 30 Jan 2012 |
| Individual | Matanibukaca, Jioji |
Waitakere 0614 New Zealand |
18 Oct 2011 - 25 Mar 2012 |
| Director | Jia Yu |
Avondale Auckland 0600 New Zealand |
23 Dec 2013 - 06 Feb 2014 |
Ningning Zhai - Director
Appointment date: 25 Jun 2019
Address: Takanini, Takanini, 2112 New Zealand
Address used since 25 Jun 2019
Jia Yu - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 04 Jul 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 26 Mar 2012
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