Shortcuts

Ulberg Transport Limited

Type: NZ Limited Company (Ltd)
9429045994708
NZBN
6250088
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
5a Candia Road
Swanson
Auckland 0612
New Zealand
Service & physical address used since 21 Mar 2019
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered address used since 15 Jun 2022

Ulberg Transport Limited, a registered company, was started on 06 Mar 2017. 9429045994708 is the NZ business number it was issued. "Transport operation nec" (business classification I502930) is how the company was categorised. This company has been run by 2 directors: Frederick Junior Ulberg - an active director whose contract began on 06 Mar 2017,
Belinda Jane Mcleary - an active director whose contract began on 28 Jun 2017.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Ulberg Transport Limited had been using 5A Candia Road, Swanson, Auckland as their physical address up to 21 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 5a Candia Road, Swanson, Auckland, 0612 New Zealand

Physical address used from 20 Mar 2019 to 21 Mar 2019

Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 19 Mar 2019 to 15 Jun 2022

Address #3: 28 Solar Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 25 Jan 2019 to 20 Mar 2019

Address #4: 28 Solar Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 25 Jan 2019 to 19 Mar 2019

Address #5: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Mar 2017 to 25 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcleary, Belinda Jane Swanson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ulberg, Frederick Junior Swanson
Auckland
0612
New Zealand
Directors

Frederick Junior Ulberg - Director

Appointment date: 06 Mar 2017

Address: Swanson, Auckland, 0612 New Zealand

Address used since 12 Mar 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Mar 2017


Belinda Jane Mcleary - Director

Appointment date: 28 Jun 2017

Address: Swanson, Auckland, 0612 New Zealand

Address used since 12 Mar 2019

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 28 Jun 2017

Nearby companies
Similar companies

Dennis Siu Co Limited
265 Main Highway

Holmes Transport Limited
45 Garin Way

K J Transport Limited
1 Faber Avenue

Machinery Relocations Limited
16 Higgs Road

Ra Transport Limited
29d Barrack Road

Sr Mccardle Transport Limited
13b Whites Way