Ultra Access Limited was incorporated on 10 Jun 2014 and issued a number of 9429041271407. This registered LTD company has been supervised by 1 director, named Aaron Vaughan Alsweiler - an active director whose contract began on 10 Jun 2014.
As stated in our database (updated on 12 Mar 2024), this company uses 1 address: 373 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Until 15 Dec 2021, Ultra Access Limited had been using 12 Tudor Place, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Alsweiler, Aaron Vaughan (a director) located at Whenuapai, Auckland postcode 0814,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Tocker, Kristopher James - located at Mount Maunganui, Mount Maunganui. Ultra Access Limited is classified as "Security system installation" (ANZSIC E323430).
Principal place of activity
12 Tudor Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 12 Tudor Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 27 Apr 2018 to 15 Dec 2021
Address: 95 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Registered & physical address used from 10 Jun 2014 to 27 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Alsweiler, Aaron Vaughan |
Whenuapai Auckland 0814 New Zealand |
10 Jun 2014 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
10 Jun 2014 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Tocker, Kristopher James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2016 - |
Aaron Vaughan Alsweiler - Director
Appointment date: 10 Jun 2014
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 10 Jun 2014
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