Ultranet 2012 Limited was started on 20 Feb 2012 and issued an NZBN of 9429030790421. The registered LTD company has been supervised by 1 director, named Peter Nicholas Nelson - an active director whose contract began on 20 Feb 2012.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up to 29 Sep 2021, Ultranet 2012 Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Edtech Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 09 Jun 2020 to 29 Sep 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 09 Jun 2020 to 20 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jun 2016 to 09 Jun 2020
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2012 to 03 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Edtech Limited Shareholder NZBN: 9429039033567 |
Grafton Auckland 1010 New Zealand |
20 Feb 2012 - |
Ultimate Holding Company
Peter Nicholas Nelson - Director
Appointment date: 20 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2012
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