Ultrafloor Limited, a registered company, was launched on 05 Sep 2007. 9429033206219 is the business number it was issued. 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 02 May 2024, our database contains detailed information about 1 address: Level 1/324 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Ultrafloor Limited had been using 10 Clifton Road, Hamilton Central, Hamilton as their physical address up to 22 Jun 2021.
Past names used by the company, as we established at BizDb, included: from 05 Sep 2007 to 28 Feb 2019 they were named Grind 4 U Limited.
One entity owns all company shares (exactly 50 shares) - Horsburgh, Todd John - located at 3204, Claudelands, Hamilton.
Previous addresses
Address: 10 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Sep 2017 to 22 Jun 2021
Address: 146 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 22 Jul 2014 to 15 Sep 2017
Address: Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 02 Dec 2013 to 22 Jul 2014
Address: Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 02 Dec 2013 to 15 Sep 2017
Address: 309 Newell Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 18 Jul 2013 to 02 Dec 2013
Address: 41 Corrin Street, Melville, Hamilton New Zealand
Physical address used from 12 Aug 2009 to 02 Dec 2013
Address: 41 Corrin Street, Melville, Hamilton New Zealand
Registered address used from 12 Aug 2009 to 18 Jul 2013
Address: Victoria Street, Hamilton
Registered & physical address used from 03 Jun 2008 to 12 Aug 2009
Address: 35 Corrin Street, Melville, Hamilton 3206
Physical & registered address used from 05 Sep 2007 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Horsburgh, Todd John |
Claudelands Hamilton 3214 New Zealand |
05 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horsburgh, Delia Ronus |
Hamilton Central Hamilton 3204 New Zealand |
05 Sep 2007 - 27 Sep 2018 |
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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