General information
Ultranet 2012 Limited
Type: NZ Limited Company (Ltd)9429030790421
New Zealand Business Number
3726881
Company Number
Registered
Company Status
Ultranet 2012 Limited (issued an NZ business identifier of 9429030790421) was incorporated on 20 Feb 2012. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Edtech Limited (an entity) located at Grafton, Auckland postcode 1010. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nicholas Nelson
Remuera, Auckland, 1050
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 20 Feb 2012 |
Director | 20 Feb 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 09 Jun 2020 - 29 Sep 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 09 Jun 2020 - 20 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 03 Jun 2016 - 09 Jun 2020 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 20 Feb 2012 - 03 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edtech Limited Shareholder NZBN: 9429039033567 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
20 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Edtech Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 530828 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Grafton Auckland 1010 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |