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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Boon, Alexander Charles |
Grenada Village Wellington 6037 New Zealand |
19 Dec 2016 - |
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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