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ULTI GROUP LIMITED

● Registered
NZBN 9429036615216 · NZ Company No. 1190207 · NZ Limited Company · Incorporated 19 Feb 2002

Ulti Group Limited was incorporated on 19 February 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8892 days.

Overview

NZ Business Number
9429036615216
Company Number
1190207
Company Name
ULTI GROUP LIMITED
Previously Known As
EGMONT GARAGE DOORS LIMITED
before 3 October 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 February 2002 (Tuesday)
Status
Registered
Status History
Registered as of 19 February 2002 (Tuesday)
Registered Office
105 Glover Street
Hawera
NZ 4610
Country of Origin
New Zealand
Address for Service
105 Glover Street
Hawera
NZ 4610

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 2002 to 17 April 2002
    C/- Harris & Taylor, 67 High Street, Hawera
  2. From 17 April 2002 to 1 October 2008
    56 Regent Street, Hawera
  3. From 1 October 2008 to 9 April 2010
    105 Glover Road, Hawera
  4. From 9 April 2010 to 30 September 2011
    56 Regent Street, Hawera, NZ

Address for Service

  1. From 19 February 2002 to 20 November 2008
    C/- Harris & Taylor, 67 High Street, Hawera
  2. From 20 November 2008 to 9 April 2010
    105 Glover Road, Hawera
  3. From 9 April 2010 to 30 September 2011
    56 Regent Street, Hawera, NZ

Company Directors

3 listed
FC
Frances Margaret COTTLE
Appointed 19 Feb 2002 · 2 Manako Place, Kerikeri, Kerikeri, NZ, 0293
DC
Donald Laurence COTTLE
Appointed 19 Feb 2002 · 2 Manako Place, Kerikeri, Kerikeri, NZ, 0293
JP
Jerry Marcus PRESTIDGE
Appointed 15 Aug 2008 · 42 Manawapou Road, Hawera, Hawera, NZ, 4610

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Ernie Zane COTTLE
120 Waitotara Drive, Waipapa, Kerikeri
Share allocation 2
20 shares (20%)
Jerry Marcus PRESTIDGE
42 Manawapou Road, Hawera, Hawera
Share allocation 3
20 shares (20%)
Miranda Lee PRESTIDGE
42 Manawapou Road, Hawera, Hawera
Share allocation 4
47 shares (47%)
Donald Laurence COTTLE
2 Manako Place, Kerikeri, Kerikeri
Cheryl Sarah HULTEN
55 Landing Road, Kerikeri
Frances Margaret COTTLE
2 Manako Place, Kerikeri, Kerikeri
Share allocation 5
2 shares (2%)
Frances Margaret COTTLE
2 Manako Place, Kerikeri, Kerikeri
Share allocation 6
1 shares (1%)
Donald Laurence COTTLE
2 Manako Place, Kerikeri, Kerikeri