Ultra Leisure Products Nz Limited, a registered company, was started on 04 Aug 2011. 9429031036382 is the NZ business identifier it was issued. "Boat dealing" (ANZSIC G424510) is how the company is categorised. This company has been run by 2 directors: Todd Holzapfel - an active director whose contract started on 16 Dec 2013,
James Lekner - an inactive director whose contract started on 04 Aug 2011 and was terminated on 16 Dec 2013.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Po Box 106090, Auckland City, Auckland, 1143 (types include: postal, office).
Ultra Leisure Products Nz Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 18 Sep 2017.
One entity owns all company shares (exactly 100 shares) - 606 575 660 - Twh Holdings Pty Ltd - located at 1143, Unit 10, 42 Bundall Road, Bundall, Queensland.
Principal place of activity
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2014 to 18 Sep 2017
Address #2: Flat 3, 139 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 20 Dec 2013 to 03 Apr 2014
Address #3: 20 Drake Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2011 to 20 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 606 575 660 - Twh Holdings Pty Ltd |
Unit 10, 42 Bundall Road, Bundall Queensland 4217 Australia |
02 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Themis Holdings Pty Ltd (acn 141 216 944) Company Number: ACN 141 216 944 |
04 Aug 2011 - 02 Nov 2015 | |
| Entity | Wil Lekner Limited Shareholder NZBN: 9429037136383 Company Number: 1072644 |
04 Aug 2011 - 16 Dec 2013 | |
| Other | Thalassa Investments (qld) Pty Ltd (acn 147 625 312) Company Number: ACN 147 625 312 |
04 Aug 2011 - 20 Feb 2012 | |
| Entity | Wil Lekner Limited Shareholder NZBN: 9429037136383 Company Number: 1072644 |
04 Aug 2011 - 16 Dec 2013 |
Todd Holzapfel - Director
Appointment date: 16 Dec 2013
ASIC Name: Twh Imports Pty. Ltd.
Address: Bundall, Queensland, 4217 Australia
Address: Hope Island, Queensland, 4212 Australia
Address used since 21 Apr 2020
Address: Hope Island, Queensland, 4212 Australia
Address used since 01 Apr 2015
Address: Bundall, Queensland, 4217 Australia
James Lekner - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 16 Dec 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Dec 2013
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