Ultratime Management Limited was incorporated on 28 Jul 2015 and issued a business number of 9429041871560. This registered LTD company has been run by 1 director, named Deepthi Neelapani Perera - an active director whose contract began on 28 Jul 2015.
As stated in the BizDb information (updated on 22 Apr 2024), this company uses 4 addresses: 3 Reserva Crescent, Kumeu, Auckland, 0810 (registered address),
3 Reserva Crescent, Kumeu, Auckland, 0810 (service address),
1 B, Charlenne Close, Ranui, Auckland, 0612 (registered address),
1 B, Charlenne Close, Ranui, Auckland, 0612 (physical address) among others.
Up to 05 Aug 2022, Ultratime Management Limited had been using 51 Fifth Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Perera, Deepthi Neelapani (a director) located at Kumeu, Auckland postcode 0810. Ultratime Management Limited is categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 3 Reserva Crescent, Kumeu, Auckland, 0810 New Zealand
Registered & service address used from 09 Aug 2023
Principal place of activity
1 B, Charlenne Close, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 51 Fifth Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 08 Aug 2018 to 05 Aug 2022
Address #2: 76 Margot Street, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 09 Aug 2016 to 08 Aug 2018
Address #3: 3/2 Brightside Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jul 2015 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Perera, Deepthi Neelapani |
Kumeu Auckland 0810 New Zealand |
28 Jul 2015 - |
Deepthi Neelapani Perera - Director
Appointment date: 28 Jul 2015
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 01 Aug 2023
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 Jul 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Jul 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2016
Axis Public Relations Limited
75 Margot Street
The Progressive Jewish Congregation Of Auckland Trust Board
180 Manukau Road
Fortune 500 Limited
194a Manukau Road
Rapha Honey Company Limited
1/73 Margot Street
Thornton Heath Management Limited
70 Margot Street
H P B Lodge Of The Theosophical Society Incorporated
04 Warborough Ave
Ay Cooper Consulting Limited
8 Mt St John Ave
Fan & Ve Trustee Limited
2/230 Manukau Road
Nz Business Solutions Limited
11a Mt St John Ave.
Selma International Limited
2 Mount St John Avenue
Silver City Limited
22 Halifax Avenue
The Boardroom Practice Limited
19 Mount St John Avenue