Ullr Publishing Limited, a registered company, was started on 10 Nov 2015. 9429042058663 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company has been classified. This company has been run by 8 directors: Calvin Paul Norton - an active director whose contract began on 10 Nov 2015,
Connor Seth Bridson - an active director whose contract began on 10 Nov 2015,
Chance Christian Wood - an active director whose contract began on 10 Nov 2015,
Johny Philip Herangi - an active director whose contract began on 10 Nov 2015,
Joshua Gibbs - an active director whose contract began on 10 Nov 2015.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Lisburn Ave, Glendowie, Auckland, 1071 (types include: postal, office).
A total of 4800 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 960 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 960 shares (20%). Finally the next share allocation (960 shares 20%) made up of 1 entity.
Principal place of activity
10 Lisburn Ave, Glendowie, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 4800
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 960 | |||
| Director | Gibbs, Joshua |
Glendowie Auckland 1071 New Zealand |
10 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 960 | |||
| Director | Herangi, Johny Philip |
Ellerslie Auckland 1051 New Zealand |
10 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 960 | |||
| Director | Bridson, Connor Seth |
Caversham Dunedin 9012 New Zealand |
10 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 960 | |||
| Director | Wood, Chance Christian |
Mount Wellington Auckland 1060 New Zealand |
10 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 960 | |||
| Director | Norton, Calvin Paul |
Vancouver Bc V6B1A8 Canada |
10 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eung, Ashley |
Avondale Auckland 1026 New Zealand |
10 Nov 2015 - 05 Apr 2022 |
| Individual | Pak, Joshua David |
Milford Auckland 0620 New Zealand |
10 Nov 2015 - 30 Apr 2021 |
| Director | Victoria Kay Smith |
Hauraki Auckland 0622 New Zealand |
10 Nov 2015 - 21 Apr 2017 |
| Individual | Smith, Victoria Kay |
Hauraki Auckland 0622 New Zealand |
10 Nov 2015 - 21 Apr 2017 |
Calvin Paul Norton - Director
Appointment date: 10 Nov 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jan 2017
Address: Docklands, Vic, 3008 Australia
Address used since 06 Dec 2017
Address: Vancouver, British Columbia, V6B1A8 Canada
Address used since 18 Nov 2019
Connor Seth Bridson - Director
Appointment date: 10 Nov 2015
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 05 Apr 2022
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 03 May 2021
Address: Dunedin Central, Dunedin, 9011 New Zealand
Address used since 25 Apr 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 Apr 2016
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 12 Apr 2018
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 Apr 2019
Chance Christian Wood - Director
Appointment date: 10 Nov 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Apr 2018
Johny Philip Herangi - Director
Appointment date: 10 Nov 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Nov 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Apr 2019
Joshua Gibbs - Director
Appointment date: 10 Nov 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Nov 2015
Ashley Eung - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 16 Mar 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 10 Nov 2015
Joshua David Pak - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 10 Aug 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2017
Victoria Kay Smith - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 01 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Nov 2015
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