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Ultraspan Engineering Limited

Type: NZ Limited Company (Ltd)
9429046002112
NZBN
6251707
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
51a Russell Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 09 Feb 2018

Ultraspan Engineering Limited was launched on 09 Mar 2017 and issued an NZBN of 9429046002112. This registered LTD company has been managed by 2 directors: Graham James Johnson - an active director whose contract began on 09 Mar 2017,
Murray Richard King - an active director whose contract began on 09 Mar 2017.
As stated in BizDb's information (updated on 17 Feb 2024), the company filed 1 address: 51A Russell Street, Alexandra, 9320 (type: registered, physical).
Up to 09 Feb 2018, Ultraspan Engineering Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Johnson, Graham James (a director) located at Little Valley, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
King, Murray Richard - located at Cromwell. Ultraspan Engineering Limited is categorised as "General engineering" (ANZSIC C249910).

Addresses

Previous address

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 09 Mar 2017 to 09 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Johnson, Graham James Little Valley
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 600
Director King, Murray Richard Cromwell
9310
New Zealand
Directors

Graham James Johnson - Director

Appointment date: 09 Mar 2017

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 25 Jul 2023

Address: Cromwell, 9310 New Zealand

Address used since 09 Mar 2017


Murray Richard King - Director

Appointment date: 09 Mar 2017

Address: Cromwell, 9310 New Zealand

Address used since 09 Mar 2017

Nearby companies

Kado Limited
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C & C Enterprises (otago) Limited
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Crag-an-oir Orchard Limited
51a Russell Street

Ultraspan (otago) Limited
51a Russell Street

Central Otago Flooring Limited
51a Russell Street

Crom 1827 Limited
51a Russell Street

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