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Ultra Jet Boats Limited

Type: NZ Limited Company (Ltd)
9429035430087
NZBN
1506378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
124 Hazlett Street
Clyde
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Oct 2007
124 Hazlett Street
Clyde 9330
New Zealand
Physical & registered & service address used since 18 Oct 2007
124 Hazlett Street
Clyde
Clyde 9330
New Zealand
Postal address used since 29 Aug 2019

Ultra Jet Boats Limited, a registered company, was incorporated on 17 May 2004. 9429035430087 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company is categorised. This company has been managed by 2 directors: Karen Ann Owen - an active director whose contract began on 17 May 2004,
Adrian Ernest Owen - an active director whose contract began on 17 May 2004.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 124 Hazlett Street, Clyde, Clyde, 9330 (types include: postal, office).
Ultra Jet Boats Limited had been using Stage Post Building, Murray Terrace, Cromwell as their physical address up until 18 Oct 2007.
Former names for the company, as we managed to find at BizDb, included: from 17 May 2004 to 08 Mar 2018 they were called Ultimate Motor Homes Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Address #4: 124 Hazlett Street, Clyde, 9330 New Zealand

Office & delivery address used from 29 Aug 2019

Principal place of activity

124 Hazlett Street, Clyde, 9330 New Zealand


Previous addresses

Address #1: Stage Post Building, Murray Terrace, Cromwell

Physical & registered address used from 30 Aug 2004 to 18 Oct 2007

Address #2: 16 Main Street, Gore

Physical & registered address used from 17 May 2004 to 30 Aug 2004

Contact info
64 03 4492611
Phone
aandk@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Owen, Karen Ann Clyde
Shares Allocation #2 Number of Shares: 80
Individual Owen, Adrian Ernest Clyde
Directors

Karen Ann Owen - Director

Appointment date: 17 May 2004

Address: Clyde, Central Otago, 9330 New Zealand

Address used since 18 Aug 2015


Adrian Ernest Owen - Director

Appointment date: 17 May 2004

Address: Clyde, Central Otago, 9330 New Zealand

Address used since 18 Aug 2015

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