Ultra South Limited
Type: NZ Limited Company (Ltd)Ultra South Limited (issued an NZBN of 9429034033050) was registered on 22 Jun 2006. 2 addresses are currently in use by the company: 25 Rossington Drive, West Melton, 7618 (type: physical, registered). 25 Rossington Drive, Rd 6, Christchurch had been their registered address, up to 02 Aug 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Cazemier, Jan (an individual) located at West Melton, West Melton postcode 7618. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Laing, Stuart Kelvin Wilson (an individual) - located at West Melton, West Melton. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Laing, Stuart Kelvin Wilson, located at West Melton, West Melton (an individual),
Martin, Neville, located at Dunedin Central, Dunedin (an individual),
Cazemier, Jan, located at West Melton, West Melton (an individual). The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Rossington Drive, West Melton, 7618 | Physical & registered & service | 02 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Cazemier
West Melton, 7618
Address used since 25 Jul 2013
West Melton, West Melton, 7618
Address used since 01 Aug 2019 |
Director | 22 Jun 2006 - current |
|
Stuart Kelvin Wilson Laing
West Melton, 7618
Address used since 25 Jul 2013
West Melton, West Melton, 7618
Address used since 01 Aug 2019 |
Director | 22 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Rossington Drive, Rd 6, Christchurch, 7676 | Registered & physical | 12 Dec 2011 - 02 Aug 2013 |
| 192a Grahams Road, Burnside, Christchurch, 8053 | Registered & physical | 12 Jul 2010 - 12 Dec 2011 |
| Mckinnon Aitken Martin,, Consultancy House,, Level 2, 7 Bond Street,, Dunedin | Physical & registered | 22 Jun 2006 - 12 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazemier, Jan Individual |
West Melton West Melton 7618 |
22 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Stuart Kelvin Wilson Individual |
West Melton West Melton 7618 |
22 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Stuart Kelvin Wilson Individual |
West Melton West Melton 7618 |
22 Jun 2006 - current |
|
Martin, Neville Individual |
Dunedin Central Dunedin 9016 |
14 Jan 2015 - current |
|
Cazemier, Jan Individual |
West Melton West Melton 7618 |
22 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazemier Jointly Held With Stuart Laing And Neville Martin, Jan Individual |
West Melton West Melton 7618 |
14 Jan 2015 - 14 Jan 2015 |
|
Null - Jan Cazemier Jointly Held With Others Other |
20 May 2010 - 14 Jan 2015 | |
|
Jan Cazemier Jointly Held With Others Other |
20 May 2010 - 14 Jan 2015 |
 |
Compass Pool Centre Auckland Limited 25 Rossington Drive |
|
Compass Pools New Zealand Limited 25 Rossington Drive |
|
Laing Pools Limited 25 Rossington Drive |
|
Mike Dillon Electrical Limited 4 Snowlea Place |
|
Highflow Plumbing Limited 14 Fairmont Rise |
|
Jd Homes Limited Halket Grove, 15 Firsby Drive |