Ultraspan (Otago) Limited was launched on 22 Mar 2013 and issued a business number of 9429030295254. The registered LTD company has been supervised by 1 director, named Graham James Johnson - an active director whose contract started on 22 Mar 2013.
According to BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 51A Russell Street, Alexandra, 9320 (type: physical, registered).
Up to 09 Feb 2018, Ultraspan (Otago) Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Johnson, Graham James (a director) located at Little Valley, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Johnson, Carmen Jane - located at Little Valley, Alexandra.
The 3rd share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Johnson, Carmen Jane, located at Little Valley, Alexandra (an individual),
Johnson, Graham James, located at Little Valley, Alexandra (a director). Ultraspan (Otago) Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 08 Sep 2015 to 09 Feb 2018
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 22 Mar 2013 to 08 Sep 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Johnson, Graham James |
Little Valley Alexandra 9320 New Zealand |
22 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Carmen Jane |
Little Valley Alexandra 9320 New Zealand |
22 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Johnson, Carmen Jane |
Little Valley Alexandra 9320 New Zealand |
22 Mar 2013 - |
Director | Johnson, Graham James |
Little Valley Alexandra 9320 New Zealand |
22 Mar 2013 - |
Graham James Johnson - Director
Appointment date: 22 Mar 2013
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 25 Jul 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jan 2018
Address: Rd 3, Alexandra, 9320 New Zealand
Address used since 22 Mar 2013
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