Ultra Build Solutions Limited was incorporated on 22 Oct 2014 and issued a New Zealand Business Number of 9429041463086. This registered LTD company has been supervised by 2 directors: Calvin Joel Kent - an active director whose contract started on 22 Oct 2014,
Roger Neville Stewart - an inactive director whose contract started on 22 Oct 2014 and was terminated on 11 Aug 2015.
According to our data (updated on 24 Apr 2024), this company registered 1 address: 473 Hills Road, Marshland, Christchurch, 8052 (category: registered, physical).
Up until 11 Jun 2021, Ultra Build Solutions Limited had been using 473 Hills Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Kent, Calvin Joel (a director) located at Marshland, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kent, Calvin Joel - located at Marshland, Christchurch. Ultra Build Solutions Limited is categorised as ""Building, house construction"" (ANZSIC E301120).
Previous addresses
Address: 473 Hills Road, Riccarton, Christchurch, 8052 New Zealand
Registered & physical address used from 10 Jun 2021 to 11 Jun 2021
Address: 60 Railway Road, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 11 Jun 2020 to 10 Jun 2021
Address: 103 Prestons Road, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 20 Oct 2015 to 11 Jun 2020
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 20 Oct 2015
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 22 Oct 2014 to 27 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Kent, Calvin Joel |
Marshland Christchurch 8052 New Zealand |
22 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kent, Calvin Joel |
Marshland Christchurch 8052 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Roger Neville |
Ourhuria Christchurch 8083 New Zealand |
22 Oct 2014 - 12 Oct 2015 |
| Individual | Stewart, Mandy Jill |
Ourhuria Christchurch 8083 New Zealand |
22 Oct 2014 - 12 Oct 2015 |
Calvin Joel Kent - Director
Appointment date: 22 Oct 2014
Address: Marshland, Christchurch, 8052 New Zealand
Address used since 01 Jun 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Jun 2020
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 05 Oct 2015
Roger Neville Stewart - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 11 Aug 2015
Address: Ourhuria, Christchurch, 8083 New Zealand
Address used since 22 Oct 2014
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