General information

Ultra Surface Solutions Limited

Type: NZ Limited Company (Ltd)
9429031178037
New Zealand Business Number
3321292
Company Number
Registered
Company Status
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Ultra Surface Solutions Limited (NZBN 9429031178037) was started on 18 Mar 2011. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 261 The Strand, Whakatane had been their registered address, up until 12 Apr 2016. Ultra Surface Solutions Limited used more aliases, namely: Tauranga Laminates 2011 Limited from 17 Mar 2011 to 01 Apr 2015. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
O'brien, Rowan James (a director) located at Judea, Tauranga postcode 3110. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the classification the Australian Bureau of Statistics issued Ultra Surface Solutions Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 12 Apr 2016
Directors
Name and Address Role Period
Rowan James O'brien
Judea, Tauranga, 3110
Address used since 02 Mar 2012
Director 18 Mar 2011 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Registered & physical 23 Feb 2016 - 12 Apr 2016
115 The Strand, Tauranga, 3110 Physical & registered 16 Sep 2014 - 23 Feb 2016
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered 05 Apr 2013 - 16 Sep 2014
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 16 Jun 2011 - 05 Apr 2013
Cnr York And Leeds Streets, Tairei Mouth, Otago,dunedin, 9091 Registered & physical 18 Mar 2011 - 16 Jun 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
O'brien, Rowan James
Director
Judea
Tauranga
3110
18 Mar 2011 - current
Location
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