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Ultra Contracting Limited

Type: NZ Limited Company (Ltd)
9429045883842
NZBN
6197962
Company Number
Registered
Company Status
E329205
Industry classification code
Construction Machinery (excluding Earthmoving Equipment) Hiring With Operator
Industry classification description
Current address
Level 1, 8 Margaret Street
Wellington 5010
New Zealand
Registered & physical & service address used since 17 May 2019

Ultra Contracting Limited was incorporated on 19 Dec 2016 and issued a New Zealand Business Number of 9429045883842. This registered LTD company has been supervised by 1 director, named Alexander Charles Boon - an active director whose contract started on 19 Dec 2016.
According to our data (updated on 04 Apr 2024), the company filed 1 address: Level 1, 8 Margaret Street, Wellington, 5010 (type: registered, physical).
Until 17 May 2019, Ultra Contracting Limited had been using 11 Sandino Place, Grenada Village, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Boon, Alexander Charles (a director) located at Grenada Village, Wellington postcode 6037. Ultra Contracting Limited was categorised as "Construction machinery (excluding earthmoving equipment) hiring with operator" (ANZSIC E329205).

Addresses

Previous addresses

Address: 11 Sandino Place, Grenada Village, Wellington, 6037 New Zealand

Registered address used from 13 Sep 2018 to 17 May 2019

Address: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Physical address used from 19 Oct 2017 to 17 May 2019

Address: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Registered address used from 19 Oct 2017 to 13 Sep 2018

Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 19 Dec 2016 to 19 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Boon, Alexander Charles Grenada Village
Wellington
6037
New Zealand
Directors

Alexander Charles Boon - Director

Appointment date: 19 Dec 2016

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 19 Dec 2016

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