General information

Ultraspec 2013 Limited

Type: NZ Limited Company (Ltd)
9429030400160
New Zealand Business Number
4181738
Company Number
Registered
Company Status

Ultraspec 2013 Limited (issued an NZ business number of 9429030400160) was launched on 17 Dec 2012. 2 addresses are currently in use by the company: 13 Putaitai Street, Stoke, Nelson, 7011 (type: physical, service). 92 Collingwood Street, Nelson had been their registered address, up until 26 Feb 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'toole, Ruary Guy (a director) located at Kilkenny Place, Rd1, Wakefield, Nelson postcode 7095. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'toole, Anna-Jane (a director) - located at Kilkenny Place, Rd1, Wakefield, Nelson. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
13 Putaitai Street, Stoke, Nelson, 7011 Physical & service & registered 26 Feb 2014
Directors
Name and Address Role Period
Ruary Guy O'toole
Kilkenny Place, Rd1, Wakefield, Nelson, 7095
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Anna-jane O'toole
Kilkenny Place, Rd1, Wakefield, Nelson, 7095
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Addresses
Previous address Type Period
92 Collingwood Street, Nelson, 7040 Registered & physical 17 Dec 2012 - 26 Feb 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'toole, Ruary Guy
Director
Kilkenny Place, Rd1
Wakefield, Nelson
7095
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'toole, Anna-jane
Director
Kilkenny Place, Rd1
Wakefield, Nelson
7095
17 Dec 2012 - current
Location
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