General information

Ultraspan (otago) Limited

Type: NZ Limited Company (Ltd)
9429030295254
New Zealand Business Number
4371518
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Ultraspan (Otago) Limited (issued a New Zealand Business Number of 9429030295254) was registered on 22 Mar 2013. 2 addresses are in use by the company: 51A Russell Street, Alexandra, 9320 (type: physical, registered). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 09 Feb 2018. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Johnson, Graham James (a director) located at Little Valley, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Johnson, Carmen Jane (an individual) - located at Little Valley, Alexandra. Moving on to the 3rd group of shareholders, share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Johnson, Carmen Jane, located at Little Valley, Alexandra (an individual),
Johnson, Graham James, located at Little Valley, Alexandra (a director). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued Ultraspan (Otago) Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
51a Russell Street, Alexandra, 9320 Physical & registered & service 09 Feb 2018
Directors
Name and Address Role Period
Graham James Johnson
Little Valley, Alexandra, 9320
Address used since 25 Jul 2023
Alexandra, Alexandra, 9320
Address used since 01 Jan 2018
Rd 3, Alexandra, 9320
Address used since 22 Mar 2013
Director 22 Mar 2013 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 08 Sep 2015 - 09 Feb 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 22 Mar 2013 - 08 Sep 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Graham James
Director
Little Valley
Alexandra
9320
22 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Carmen Jane
Individual
Little Valley
Alexandra
9320
22 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Johnson, Carmen Jane
Individual
Little Valley
Alexandra
9320
22 Mar 2013 - current
Johnson, Graham James
Director
Little Valley
Alexandra
9320
22 Mar 2013 - current
Location
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