Ultrashield Limited, a registered company, was incorporated on 23 Jun 2005. 9429034708231 is the NZBN it was issued. This company has been run by 3 directors: Sian Maree Murdoch-Stokes - an active director whose contract started on 18 Oct 2007,
Sian Maree Murdoch - an active director whose contract started on 18 Oct 2007,
Jason Lewis Stokes - an inactive director whose contract started on 23 Jun 2005 and was terminated on 18 Oct 2007.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 17A Hoheria Road, Onehunga, Auckland, 1061 (type: registered, physical).
Ultrashield Limited had been using 4A Tuperiri Road, Epsom, Auckland as their registered address up to 14 Feb 2020.
More names for this company, as we managed to find at BizDb, included: from 15 Nov 2007 to 14 Jun 2011 they were called Ultra Shield Limited, from 23 Jun 2005 to 15 Nov 2007 they were called Code 5 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 33 shares (33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Finally there is the next share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 4a Tuperiri Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Feb 2016 to 14 Feb 2020
Address: Flat 2, 649 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 13 Feb 2015 to 15 Feb 2016
Address: 10a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Feb 2012 to 13 Feb 2015
Address: 24 Eaglehurst Road, Ellerslie, Auckland 1060 New Zealand
Registered & physical address used from 14 May 2010 to 13 Feb 2012
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 09 Sep 2009 to 14 May 2010
Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Nov 2007 to 09 Sep 2009
Address: 9 Mays Road, Onehunga, Auckland
Registered & physical address used from 23 Jun 2005 to 09 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 |
St Heliers Auckland 1071 New Zealand |
27 Feb 2024 - |
Individual | Stokes, Jason Lewis |
Onehunga Auckland 1061 New Zealand |
30 Jan 2020 - |
Director | Murdoch-stokes, Sian Maree |
Onehunga Auckland 1061 New Zealand |
17 Feb 2023 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Murdoch-stokes, Sian Maree |
Onehunga Auckland 1061 New Zealand |
17 Feb 2023 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Stokes, Jason Lewis |
Onehunga Auckland 1061 New Zealand |
30 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stokes, Jason Lewis |
Onehunga Auckland |
23 Jun 2005 - 27 Jun 2010 |
Individual | Murdoch, Sian Maree |
Onehunga Auckland 1061 New Zealand |
15 Nov 2007 - 17 Feb 2023 |
Individual | Murdoch, Sian Maree |
Onehunga Auckland 1061 New Zealand |
15 Nov 2007 - 17 Feb 2023 |
Individual | Stokes, Jason Lewis |
Ellerslie Auckland New Zealand |
14 Jul 2009 - 14 Nov 2011 |
Sian Maree Murdoch-stokes - Director
Appointment date: 18 Oct 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Feb 2020
Sian Maree Murdoch - Director
Appointment date: 18 Oct 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2016
Jason Lewis Stokes - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 18 Oct 2007
Address: Onehunga, Auckland,
Address used since 23 Jun 2005
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