Ultrade Nz Limited, a registered company, was registered on 08 Feb 2017. 9429045907937 is the business number it was issued. The company has been managed by 3 directors: Hua Zhang - an active director whose contract started on 08 Feb 2017,
Dong Zhang - an inactive director whose contract started on 08 Feb 2017 and was terminated on 09 Sep 2017,
Zan Li - an inactive director whose contract started on 08 Feb 2017 and was terminated on 09 Sep 2017.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 36C John Dee Crescent, Red Beach, Red Beach, 0932 (types include: physical, service).
A total of 1000000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50000 shares (5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 850000 shares (85 per cent). Lastly there is the 3rd share allocation (100000 shares 10 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Zhang, Dong |
Putuo District Shanghai City 200061 China |
08 Feb 2017 - |
| Director | Dong Zhang |
Putuo District Shanghai City 200061 China |
08 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 850000 | |||
| Director | Zhang, Hua |
Red Beach Red Beach 0932 New Zealand |
08 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Li, Zan |
69 Xiufeng Road Changsha City, Hunan Province 414000 China |
08 Feb 2017 - |
| Director | Zan Li |
69 Xiufeng Road Changsha City, Hunan Province 414000 China |
08 Feb 2017 - |
Hua Zhang - Director
Appointment date: 08 Feb 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Feb 2017
Dong Zhang - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 09 Sep 2017
Address: Putuo District, Shanghai City, 200061 China
Address used since 08 Feb 2017
Zan Li - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 09 Sep 2017
Address: 69 Xiufeng Road, Changsha City, Hunan Province, 414000 China
Address used since 08 Feb 2017
Certified Security Limited
45 John Dee Crescent
Angara Limited
186c Whangaparaoa Road
C E W Management (nz) Limited
40 John Dee Crescent
Skyline Cleaners Limited
45 John Dee Crescent
Association Of Integrated Schools New Zealand Incorporated
8 Tawhana Crescent
Gerlinc Investments Limited
9 John Dee Crescent