Ultimate Surf & Sport (nz) Limited

Ultimate Surf & Sport (Nz) Limited was registered on 17 Nov 2005 and issued a number of 9429034470688. This registered LTD company has been managed by 2 directors: Andre Martin Newth - an active director whose contract began on 17 Nov 2005,
Celeste Laura Mengel - an inactive director whose contract began on 17 Nov 2005 and was terminated on 15 Dec 2017.
As stated in our database (updated on 20 Mar 2024), this company uses 2 addresses: 121K Rosedale Road, Albany, Auckland, 0632 (office address),
44K Constellation Drive, Rosedale, Auckland, 0632 (physical address),
44K Constellation Drive, Rosedale, Auckland, 0632 (service address),
44K Constellation Drive, Rosedale, Auckland, 0632 (registered address) among others.
Up to 08 Jun 2015, Ultimate Surf & Sport (Nz) Limited had been using Level 1 Woodson Place, Glenfield, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Rise Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. Ultimate Surf & Sport (Nz) Limited is classified as "Surfboard mfg" (business classification C259270).

Principal place of activity

121k Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 1 Woodson Place, Glenfield, Auckland New Zealand

Physical & registered address used from 01 Jun 2010 to 08 Jun 2015

Address #2: 204 Archers Road, Glenfield, Auckland

Registered & physical address used from 17 Nov 2005 to 01 Jun 2010

Previous Shareholders

Andre Martin Newth - Director

Appointment date: 17 Nov 2005

Celeste Laura Mengel - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 15 Dec 2017