Ultra Surface Solutions Limited, a registered company, was launched on 18 Mar 2011. 9429031178037 is the NZ business number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company is categorised. This company has been supervised by 1 director, named Rowan James O'brien - an active director whose contract started on 18 Mar 2011.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (types include: physical, registered).
Ultra Surface Solutions Limited had been using 261 The Strand, Whakatane as their registered address until 12 Apr 2016.
Old names for this company, as we established at BizDb, included: from 17 Mar 2011 to 01 Apr 2015 they were called Tauranga Laminates 2011 Limited.
One entity owns all company shares (exactly 120 shares) - O'brien, Rowan James - located at 3120, Judea, Tauranga.
Previous addresses
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Feb 2016 to 12 Apr 2016
Address: 115 The Strand, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Sep 2014 to 23 Feb 2016
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Apr 2013 to 16 Sep 2014
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Jun 2011 to 05 Apr 2013
Address: Cnr York And Leeds Streets, Tairei Mouth, Otago,dunedin, 9091 New Zealand
Registered & physical address used from 18 Mar 2011 to 16 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | O'brien, Rowan James |
Judea Tauranga 3110 New Zealand |
18 Mar 2011 - |
Rowan James O'brien - Director
Appointment date: 18 Mar 2011
Address: Judea, Tauranga, 3110 New Zealand
Address used since 02 Mar 2012
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