General information
Ultrafloor Limited
Type: NZ Limited Company (Ltd)9429033206219
New Zealand Business Number
1972813
Company Number
Registered
Company Status
Ultrafloor Limited (NZBN 9429033206219) was launched on 05 Sep 2007. 2 addresses are in use by the company: Level 1/324 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 10 Clifton Road, Hamilton Central, Hamilton had been their physical address, up until 22 Jun 2021. Ultrafloor Limited used other aliases, namely: Grind 4 U Limited from 05 Sep 2007 to 28 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Horsburgh, Todd John (an individual) located at Claudelands, Hamilton postcode 3214. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/324 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 22 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd John Horsburgh
Claudelands, Hamilton, 3214
Address used since 05 Jul 2023
Whitiora, Hamilton, 3200
Address used since 29 Jun 2022
Queenwood, Hamilton, 3210
Address used since 14 Jun 2021
Hamilton Central, Hamilton, 3204
Address used since 07 Sep 2017
Rd 3, Hamilton, 3283
Address used since 14 Jul 2014 |
Director | 05 Sep 2007 - current |
|
Delia Ronus Horsburgh
R D 2, Whitianga,
Address used since 26 May 2008 |
Director | 05 Sep 2007 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Sep 2017 - 22 Jun 2021 |
| 146 Birchwood Lane, Rd 3, Hamilton, 3283 | Registered | 22 Jul 2014 - 15 Sep 2017 |
| Birchwood Lane, Rd 3, Hamilton, 3283 | Registered | 02 Dec 2013 - 22 Jul 2014 |
| Birchwood Lane, Rd 3, Hamilton, 3283 | Physical | 02 Dec 2013 - 15 Sep 2017 |
| 309 Newell Road, Rd 3, Hamilton, 3283 | Registered | 18 Jul 2013 - 02 Dec 2013 |
| 41 Corrin Street, Melville, Hamilton | Physical | 12 Aug 2009 - 02 Dec 2013 |
| 41 Corrin Street, Melville, Hamilton | Registered | 12 Aug 2009 - 18 Jul 2013 |
| Victoria Street, Hamilton | Registered & physical | 03 Jun 2008 - 12 Aug 2009 |
| 35 Corrin Street, Melville, Hamilton 3206 | Physical & registered | 05 Sep 2007 - 03 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsburgh, Todd John Individual |
Claudelands Hamilton 3214 |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsburgh, Delia Ronus Individual |
Hamilton Central Hamilton 3204 |
05 Sep 2007 - 27 Sep 2018 |
Location
Companies nearby
 |
Spalato Limited Mackrell Murcott |
|
Kj Distributors Limited Mackrell Murcott |
|
Blue Ribbon Realty Limited Mackrell Murcott |
|
Tree Power Limited Mackrell Murcott |
|
Tullamore Farms Limited Chartered Accountants |
|
Plasterglass Manufacturing Limited Chartered Accountants |