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Ussher Green Building Limited

Type: NZ Limited Company (Ltd)
9429030263147
NZBN
4402678
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Green, Mathew James Clyde
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ussher, Samuel Murray Alexandra
9320
New Zealand
Directors

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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