General information

Ultra Smart Services Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429031687010
New Zealand Business Number
2394790
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Ultra Smart Services Group (Nz) Limited (issued an NZ business identifier of 9429031687010) was launched on 27 Jan 2010. 2 addresses are in use by the company: 34 Hornbrook Street, Waltham, Christchurch, 8023 (type: registered, physical). 177 Queenspark Drive, Parklands, Christchurch had been their physical address, until 03 Aug 2022. Ultra Smart Services Group (Nz) Limited used other aliases, namely: Ultra Smart Services (Nz) Limited from 27 Jan 2010 to 29 Jan 2016. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (50% of shares), namely:
Petrie, Everard Tafalla (an individual) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10 shares); it includes
Lawson, Evelyn Ultra (a director) - located at Waltham, Christchurch. "Management services nec" (ANZSIC M696297) is the category the ABS issued to Ultra Smart Services Group (Nz) Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
34 Hornbrook Street, Waltham, Christchurch, 8023 Registered & physical & service 03 Aug 2022
Contact info
64 3 3836216
Phone (Phone)
contact@ultrasmart.co.nz
Email
www.ultrasmart.co.nz
Website
Directors
Name and Address Role Period
Evelyn Ultra Lawson
Waltham, Christchurch, 8023
Address used since 01 Sep 2015
Director 27 Jan 2010 - current
Addresses
Previous address Type Period
177 Queenspark Drive, Parklands, Christchurch, 8083 Physical & registered 27 Jan 2010 - 03 Aug 2022
Financial Data
Financial info
20
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Petrie, Everard Tafalla
Individual
Wigram
Christchurch
8042
06 Apr 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lawson, Evelyn Ultra
Director
Waltham
Christchurch
8023
30 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Petrie, Evelyn Ultra
Individual
Christchurch 8083
Christchurch
8083
27 Jan 2010 - 30 Jan 2019
Location
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