Ussher Green Building Limited was launched on 15 Apr 2013 and issued a business number of 9429030263147. The registered LTD company has been supervised by 2 directors: Mathew James Green - an active director whose contract started on 15 Apr 2013,
Samuel Murray Ussher - an active director whose contract started on 15 Apr 2013.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Up to 01 Apr 2022, Ussher Green Building Limited had been using 65 Centennial Avenue, Alexandra as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Green, Mathew James (a director) located at Clyde postcode 9320.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ussher, Samuel Murray - located at Alexandra. Ussher Green Building Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 30 Aug 2018 to 01 Apr 2022
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 08 Sep 2015 to 30 Aug 2018
Address: Level 2, 65 Centennial Ave, Alexandra, 0000 New Zealand
Registered & physical address used from 15 Apr 2013 to 08 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Green, Mathew James |
Clyde 9320 New Zealand |
15 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ussher, Samuel Murray |
Alexandra 9320 New Zealand |
15 Apr 2013 - |
Mathew James Green - Director
Appointment date: 15 Apr 2013
Address: Clyde, 9320 New Zealand
Address used since 10 Aug 2021
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 31 Aug 2015
Samuel Murray Ussher - Director
Appointment date: 15 Apr 2013
Address: Alexandra, 9391 New Zealand
Address used since 10 Aug 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 31 Aug 2015
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