Ultra South Limited, a registered company, was registered on 22 Jun 2006. 9429034033050 is the number it was issued. This company has been run by 2 directors: Jan Cazemier - an active director whose contract started on 22 Jun 2006,
Stuart Kelvin Wilson Laing - an active director whose contract started on 22 Jun 2006.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Rossington Drive, West Melton, 7618 (types include: physical, registered).
Ultra South Limited had been using 25 Rossington Drive, Rd 6, Christchurch as their registered address up to 02 Aug 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 25 Rossington Drive, Rd 6, Christchurch, 7676 New Zealand
Registered & physical address used from 12 Dec 2011 to 02 Aug 2013
Address: 192a Grahams Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 12 Jul 2010 to 12 Dec 2011
Address: Mckinnon Aitken Martin,, Consultancy House,, Level 2, 7 Bond Street,, Dunedin New Zealand
Physical & registered address used from 22 Jun 2006 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cazemier, Jan |
West Melton West Melton 7618 New Zealand |
22 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laing, Stuart Kelvin Wilson |
West Melton West Melton 7618 New Zealand |
22 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Laing, Stuart Kelvin Wilson |
West Melton West Melton 7618 New Zealand |
22 Jun 2006 - |
| Individual | Martin, Neville |
Dunedin Central Dunedin 9016 New Zealand |
14 Jan 2015 - |
| Individual | Cazemier, Jan |
West Melton West Melton 7618 New Zealand |
22 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cazemier Jointly Held With Stuart Laing And Neville Martin, Jan |
West Melton West Melton 7618 New Zealand |
14 Jan 2015 - 14 Jan 2015 |
| Other | Null - Jan Cazemier Jointly Held With Others | 20 May 2010 - 14 Jan 2015 | |
| Other | Jan Cazemier Jointly Held With Others | 20 May 2010 - 14 Jan 2015 |
Jan Cazemier - Director
Appointment date: 22 Jun 2006
Address: West Melton, 7618 New Zealand
Address used since 25 Jul 2013
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Aug 2019
Stuart Kelvin Wilson Laing - Director
Appointment date: 22 Jun 2006
Address: West Melton, 7618 New Zealand
Address used since 25 Jul 2013
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Aug 2019
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