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Ultrafloor Limited

Type: NZ Limited Company (Ltd)
9429033206219
NZBN
1972813
Company Number
Registered
Company Status
E324330
Industry classification code
Floor Sanding
Industry classification description
E322110
Industry classification code
Concrete Cutting
Industry classification description
Current address
Level 1/324 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 22 Jun 2021
15a Grasslands Place
Frankton
Hamilton 3204
New Zealand
Registered & service address used since 17 Jun 2024

Ultrafloor Limited, a registered company, was launched on 05 Sep 2007. 9429033206219 is the business number it was issued. "Floor sanding" (business classification E324330) is how the company is categorised. This company has been run by 2 directors: Todd John Horsburgh - an active director whose contract started on 05 Sep 2007,
Delia Ronus Horsburgh - an inactive director whose contract started on 05 Sep 2007 and was terminated on 31 Mar 2009.
Last updated on 07 Jun 2025, our database contains detailed information about 2 addresses the company registered, specifically: 15A Grasslands Place, Frankton, Hamilton, 3204 (registered address),
15A Grasslands Place, Frankton, Hamilton, 3204 (service address),
Level 1/324 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address).
Ultrafloor Limited had been using Level 1/324 Tristram Street, Hamilton Central, Hamilton as their registered address up until 17 Jun 2024.
Previous aliases for the company, as we found at BizDb, included: from 05 Sep 2007 to 28 Feb 2019 they were called Grind 4 U Limited.
A single entity controls all company shares (exactly 50 shares) - Horsburgh, Todd John - located at 3204, Claudelands, Hamilton.

Addresses

Previous addresses

Address #1: Level 1/324 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 22 Jun 2021 to 17 Jun 2024

Address #2: 10 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Sep 2017 to 22 Jun 2021

Address #3: 146 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 22 Jul 2014 to 15 Sep 2017

Address #4: Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 02 Dec 2013 to 22 Jul 2014

Address #5: Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 02 Dec 2013 to 15 Sep 2017

Address #6: 309 Newell Road, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 18 Jul 2013 to 02 Dec 2013

Address #7: 41 Corrin Street, Melville, Hamilton New Zealand

Physical address used from 12 Aug 2009 to 02 Dec 2013

Address #8: 41 Corrin Street, Melville, Hamilton New Zealand

Registered address used from 12 Aug 2009 to 18 Jul 2013

Address #9: Victoria Street, Hamilton

Registered & physical address used from 03 Jun 2008 to 12 Aug 2009

Address #10: 35 Corrin Street, Melville, Hamilton 3206

Physical & registered address used from 05 Sep 2007 to 03 Jun 2008

Contact info
ultrafloor.co.nz
07 Jun 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Horsburgh, Todd John Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horsburgh, Delia Ronus Hamilton Central
Hamilton
3204
New Zealand
Directors

Todd John Horsburgh - Director

Appointment date: 05 Sep 2007

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 05 Jul 2023

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 29 Jun 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 14 Jun 2021

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 07 Sep 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Jul 2014


Delia Ronus Horsburgh - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 31 Mar 2009

Address: R D 2, Whitianga,

Address used since 26 May 2008

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