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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcleary, Belinda Jane |
Swanson Auckland 0612 New Zealand |
07 Nov 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ulberg, Frederick Junior |
Swanson Auckland 0612 New Zealand |
06 Mar 2017 - |
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
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