Ultra Smart Services Group (Nz) Limited, a registered company, was started on 27 Jan 2010. 9429031687010 is the number it was issued. "Management services nec" (business classification M696297) is how the company was categorised. The company has been supervised by 1 director, named Evelyn Ultra Lawson - an active director whose contract began on 27 Jan 2010.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Hornbrook Street, Waltham, Christchurch, 8023 (type: registered, physical).
Ultra Smart Services Group (Nz) Limited had been using 177 Queenspark Drive, Parklands, Christchurch as their physical address until 03 Aug 2022.
Past names used by the company, as we identified at BizDb, included: from 27 Jan 2010 to 29 Jan 2016 they were named Ultra Smart Services (Nz) Limited.
A total of 20 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (50 per cent).
Previous address
Address: 177 Queenspark Drive, Parklands, Christchurch, 8083 New Zealand
Physical & registered address used from 27 Jan 2010 to 03 Aug 2022
Basic Financial info
Total number of Shares: 20
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Petrie, Everard Tafalla |
Wigram Christchurch 8042 New Zealand |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Lawson, Evelyn Ultra |
Waltham Christchurch 8023 New Zealand |
30 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petrie, Evelyn Ultra |
Christchurch 8083 Christchurch 8083 New Zealand |
27 Jan 2010 - 30 Jan 2019 |
Evelyn Ultra Lawson - Director
Appointment date: 27 Jan 2010
Address: Waltham, Christchurch, 8023 New Zealand
Address used since 01 Sep 2015
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