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Ultra Services Limited

Type: NZ Limited Company (Ltd)
9429040292335
NZBN
150062
Company Number
Registered
Company Status
Current address
3 Belford Street
Waverley
Dunedin 9013
New Zealand
Physical & service address used since 01 Jul 1997
3 Belford Street
Waverley
Dunedin 9013
New Zealand
Registered address used since 12 Mar 2001
3 Belford Street
Waverley Dunedin
Other (Address for Records) & records address (Address for Records) used since 21 Jan 2006

Ultra Services Limited, a registered company, was incorporated on 27 Oct 1978. 9429040292335 is the number it was issued. The company has been run by 1 director, named Barry James Wylie - an active director whose contract began on 20 Feb 1992.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 3 Belford Street, Waverley, Dunedin, 9013 (type: postal, office).
Ultra Services Limited had been using 394 South Road,, Caversham,, Dunedin. as their registered address up to 12 Mar 2001.
More names for this company, as we managed to find at BizDb, included: from 27 Oct 1978 to 27 Mar 1991 they were named Wylies Ultra Service Station Limited.
A single entity controls all company shares (exactly 4000 shares) - Wylie, Barry James - located at 9013, Waverley, Dunedin.

Addresses

Other active addresses

Address #4: 3 Belford Street, Waverley, Dunedin, 9013 New Zealand

Postal address used from 26 Feb 2020

Address #5: 3 Belford Street, Waverley Dunedin, Dunedin, 9013 New Zealand

Office & delivery address used from 26 Feb 2020

Principal place of activity

3 Belford Street, Waverley Dunedin, Dunedin, 9013 New Zealand


Previous addresses

Address #1: 394 South Road,, Caversham,, Dunedin.

Registered address used from 12 Mar 2001 to 12 Mar 2001

Address #2: 394 South Road,, Caversham,, Dunedin.

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: 791 Great King St, Dunedin

Registered address used from 17 Feb 1992 to 12 Mar 2001

Contact info
64 3 4545994
27 Feb 2019 Phone
ultra.services1945@gmail.com
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ultra.services1945@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Wylie, Barry James Waverley
Dunedin
Directors

Barry James Wylie - Director

Appointment date: 20 Feb 1992

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 20 Feb 1992

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