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Ultra Access Limited

Type: NZ Limited Company (Ltd)
9429041271407
NZBN
5286621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
373 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Dec 2021

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).

Addresses

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

Contact info
64 022 1775270
10 Apr 2019 Phone
kris@ultraaccess.co.nz
Email
www.ultraaccess.co.nz
10 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Alsweiler, Aaron Vaughan Whenuapai
Auckland
0814
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Tocker, Kristopher James Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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